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Jomadi Logistics And Cargo, S.A. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Jomadi Logistics And Cargo, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · aka
  • JOMADI LOGISTICS & CARGO, S.A. DE C.V. · aka

Addresses on file

  • Metepec, Mexico, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 May 2012; Folio Mercantil No. 46570 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION.