Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

GRUPO JALA LOGISTICA, S.A. DE C.V.

● Active Sanction | Registry ID: 53947 | Last Updated: 2025-05-01

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDGT
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Organization Established Date 07 Dec 2020
Organization Type: Transportation and storage
Organization Type: Extraction of crude petroleum
Organization Type: Extraction of natural gas
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Folio Mercantil No.:
    N-2020076613

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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