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Grupo Jala Logistica, S.A. de C.V.

Export controlled · Sanctioned entity

Grupo Jala Logistica, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Grupo Jala Logistica, S.A. de C.V.				[sources]
Incorporation date	2020-12-07				[sources]
Legal form	not available				[sources]
Country	Mexico · United States				[sources]
ID Number	`N-2020076613`				[sources]
Sector	Extraction of crude petroleum · Extraction of natural gas · Transportation and storage				[sources]
Unique Entity ID	`EHH8KN9UFKH8`				[sources]
Status	not available				[sources]
Address	2ND OFICINA A ENTRE AGS Y PUEBLA 8, 88920 RIO BRAVO, TAMAULIPAS, MEX · 2nd Oficina A entre AGS y Puebla 8 Rio Bravo Tamaulipas 88920 Mexico · 2nd Oficina A entre AGS y Puebla 8, 88920 Rio Bravo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
2nd Oficina A entre AGS y Puebla 8, 88920 Rio Bravo	Mexico

Documents
Document	Date
Treasury Targets Major Mexican Cartel Involved in Fentanyl Trafficking and Fuel Theft	2025-05-01

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-8bb715b924a8be734b7eb7800a3e4639b1d01ed1 · tw-shtc-6c78f037291074b46516b10d1f2515dadf3eb733 · usgsa-s4mrwcfwl · ofac-53947

For experts: raw data explorer

Factsheet Data sources

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