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

Canonical ID: NK-9CB7p5m9BExCyV3XoXsKaT · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-09-17
`Organization:address`	2nd Oficina A entre AGS y Puebla 8, 88920 Rio Bravo, Tamaulipas	eng	us_ofac_sdn	`ofac-53947`	2026-01-26
`LegalEntity:address`	2ND OFICINA A ENTRE AGS Y PUEBLA 8, 88920 RIO BRAVO, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mrwcfwl`	2025-12-29