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Canonical ID: NK-JEWoqoiubtqopYFaAaLqvY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ave Central #450, 88730 Reynosa, Tamaulipas | eng | us_ofac_sdn | ofac-53946 | |||
LegalEntity:address | AVE CENTRAL #450, 88730 REYNOSA, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mrwcfwk | |||
LegalEntity:address | Ave Central #450 Reynosa Tamaulipas 88730 Mexico | tw_shtc | tw-shtc-3af1033d6f50f0834d1bc7e2f7c71d68d14b0a08 | ||||
Organization:addressEntity | addr-265e11495344355afc99a20118d3e992d24543bd | us_ofac_sdn | ofac-53946 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwcfwk | ||||
Organization:country | us | ext_us_ofac_press_releases | ofac-pr-d415680087118cd71b29794670301df60a14eca6 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-d415680087118cd71b29794670301df60a14eca6 | ||||
Organization:country | mx | us_ofac_sdn | ofac-53946 | ||||
LegalEntity:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfwk | ||||
Organization:id | 178f7e04ab378a19cf36d8533f00a22b5a1f17ab | us_ofac_sdn | ofac-53946 | ||||
LegalEntity:id | 903575f3c84dd8fad8837a47818ad80232844dc4 | us_sam_exclusions | usgsa-s4mrwcfwk | ||||
Organization:id | 3e6380a3d84912b89d7509a8bd9fd4f6c242d603 | ext_us_ofac_press_releases | ofac-pr-d415680087118cd71b29794670301df60a14eca6 | ||||
Organization:id | 254e766ebedadfd29a5792d30be8acdd3bca7a8b | us_trade_csl | ofac-53946 | ||||
LegalEntity:id | 1aad09eda4dc921acb8c886ede50e33b71dae504 | tw_shtc | tw-shtc-3af1033d6f50f0834d1bc7e2f7c71d68d14b0a08 | ||||
Organization:idNumber | N-2021049876 | eng | us_ofac_sdn | ofac-53946 | |||
Organization:incorporationDate | 2014-10-14 | us_ofac_sdn | ofac-53946 | ||||
Organization:name | SLA. Servicios Logisticos Ambientales, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-d415680087118cd71b29794670301df60a14eca6 | |||
Organization:name | SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. | us_trade_csl | ofac-53946 | ||||
LegalEntity:name | SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. | tw_shtc | tw-shtc-3af1033d6f50f0834d1bc7e2f7c71d68d14b0a08 | ||||
Organization:name | SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-53946 | |||
LegalEntity:name | SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwcfwk | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-53946 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-53946 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0125 | ext_us_ofac_press_releases | ofac-pr-d415680087118cd71b29794670301df60a14eca6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53946 | us_ofac_sdn | ofac-53946 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53946 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfwk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53946 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3af1033d6f50f0834d1bc7e2f7c71d68d14b0a08 | ||||
LegalEntity:uniqueEntityId | EHCJAYHMG1A3 | eng | us_sam_exclusions | usgsa-s4mrwcfwk | |||