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Canonical ID: NK-9CB7p5m9BExCyV3XoXsKaT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2nd Oficina A entre AGS y Puebla 8 Rio Bravo Tamaulipas 88920 Mexico | tw_shtc | tw-shtc-6c78f037291074b46516b10d1f2515dadf3eb733 | ||||
LegalEntity:address | 2ND OFICINA A ENTRE AGS Y PUEBLA 8, 88920 RIO BRAVO, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mrwcfwl | |||
Organization:address | 2nd Oficina A entre AGS y Puebla 8, 88920 Rio Bravo, Tamaulipas | eng | us_ofac_sdn | ofac-53947 | |||
Organization:addressEntity | addr-d7c3902531c0219cad62a5d81d58cca13c503238 | us_ofac_sdn | ofac-53947 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-8bb715b924a8be734b7eb7800a3e4639b1d01ed1 | ||||
Organization:country | mx | us_ofac_sdn | ofac-53947 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwcfwl | ||||
Organization:country | us | ext_us_ofac_press_releases | ofac-pr-8bb715b924a8be734b7eb7800a3e4639b1d01ed1 | ||||
LegalEntity:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfwl | ||||
Organization:id | 3181229a06c4dc3412e37139fc866618f8e6f3a9 | us_trade_csl | ofac-53947 | ||||
LegalEntity:id | b702beefc0eb0a798bab153b5426e3bb2e4edd03 | us_sam_exclusions | usgsa-s4mrwcfwl | ||||
Organization:id | 9e7b92e415a289e2263e943255388a12957ca37c | ext_us_ofac_press_releases | ofac-pr-8bb715b924a8be734b7eb7800a3e4639b1d01ed1 | ||||
Organization:id | 79f7836aacafc43926d84ea3fa3384628e240eae | us_ofac_sdn | ofac-53947 | ||||
LegalEntity:id | 9a5bc55811052c76b5c644b7b70cb6c7d1def2a5 | tw_shtc | tw-shtc-6c78f037291074b46516b10d1f2515dadf3eb733 | ||||
Organization:idNumber | N-2020076613 | eng | us_ofac_sdn | ofac-53947 | |||
Organization:incorporationDate | 2020-12-07 | us_ofac_sdn | ofac-53947 | ||||
Organization:name | GRUPO JALA LOGISTICA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-53947 | |||
Organization:name | Grupo Jala Logistica, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-8bb715b924a8be734b7eb7800a3e4639b1d01ed1 | |||
LegalEntity:name | GRUPO JALA LOGISTICA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwcfwl | |||
Organization:name | GRUPO JALA LOGISTICA, S.A. DE C.V. | us_trade_csl | ofac-53947 | ||||
LegalEntity:name | GRUPO JALA LOGISTICA, S.A. DE C.V. | tw_shtc | tw-shtc-6c78f037291074b46516b10d1f2515dadf3eb733 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-53947 | |||
Organization:sector | Extraction of natural gas | eng | us_ofac_sdn | ofac-53947 | |||
Organization:sector | Extraction of crude petroleum | eng | us_ofac_sdn | ofac-53947 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-53947 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53947 | us_ofac_sdn | ofac-53947 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0125 | ext_us_ofac_press_releases | ofac-pr-8bb715b924a8be734b7eb7800a3e4639b1d01ed1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53947 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53947 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfwl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c78f037291074b46516b10d1f2515dadf3eb733 | ||||
LegalEntity:uniqueEntityId | EHH8KN9UFKH8 | eng | us_sam_exclusions | usgsa-s4mrwcfwl | |||