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On a sanctions listentity

AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.

AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDGTILLICIT-DRUGS-EO14059

Addresses

  • Metepec, Mexico, Mexico

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Feb 2017; Folio Mercantil No. N-2019037707 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION.