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SLA. Servicios Logisticos Ambientales, S.A. de C.V.

Export controlled · Sanctioned entity

SLA. Servicios Logisticos Ambientales, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SLA. Servicios Logisticos Ambientales, S.A. de C.V.				[sources]
Incorporation date	2014-10-14				[sources]
Legal form	not available				[sources]
Country	Mexico · United States				[sources]
ID Number	`N-2021049876`				[sources]
Sector	Transportation and storage				[sources]
Unique Entity ID	`EHCJAYHMG1A3`				[sources]
Status	not available				[sources]
Address	AVE CENTRAL #450, 88730 REYNOSA, TAMAULIPAS, MEX · Ave Central #450 Reynosa Tamaulipas 88730 Mexico · Ave Central #450, 88730 Reynosa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-05-01	-

Address
Full address	Country
Ave Central #450, 88730 Reynosa	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwcfwk · ofac-53946 · tw-shtc-3af1033d6f50f0834d1bc7e2f7c71d68d14b0a08 · ofac-pr-d415680087118cd71b29794670301df60a14eca6

For experts: raw data explorer

Factsheet Data sources

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