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Transic Logistic S.A. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Transic Logistic 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.

Addresses on file

  • Guadalajara, Jalisco, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Oct 2020; Organization Type: Transportation and storage; Folio Mercantil No. N-2020078956 (Mexico); Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura.