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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVE CENTRAL #450, 88730 REYNOSA, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mrwcfwk
LegalEntity:addressAve Central #450 Reynosa Tamaulipas 88730 Mexicotw_shtctw-shtc-3af1033d6f50f0834d1bc7e2f7c71d68d14b0a08
Organization:addressAve Central #450, 88730 Reynosaengus_ofac_sdnofac-53946
Organization:addressEntityaddr-ccd3015f7914ee10269f4c31ab12f610b2208837engus_ofac_sdnofac-53946
Organization:countryusengext_us_ofac_press_releasesNK-JEWoqoiubtqopYFaAaLqvY
Organization:countrymxengext_us_ofac_press_releasesNK-JEWoqoiubtqopYFaAaLqvY
Organization:countrymxengus_ofac_sdnofac-53946
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrwcfwk
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfwk
LegalEntity:id74985388543f6d34d246d0081a2544f7b9c234c0engus_sam_exclusionsusgsa-s4mrwcfwk
Organization:id254e766ebedadfd29a5792d30be8acdd3bca7a8bus_trade_cslofac-53946
LegalEntity:id1aad09eda4dc921acb8c886ede50e33b71dae504tw_shtctw-shtc-3af1033d6f50f0834d1bc7e2f7c71d68d14b0a08
Organization:idaada94cb910cf3322602c96b8b8e0af14d35e6b3ext_us_ofac_press_releasesNK-JEWoqoiubtqopYFaAaLqvY
Organization:id8a690a30b7c86b217b7c7bd5b2f9ee1878ac0a30engus_ofac_sdnofac-53946
Organization:idNumberN-2021049876engus_ofac_sdnofac-53946
Organization:incorporationDate2014-10-14engus_ofac_sdnofac-53946
LegalEntity:nameSLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.tw_shtctw-shtc-3af1033d6f50f0834d1bc7e2f7c71d68d14b0a08
Organization:nameSLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.engus_ofac_sdnofac-53946
Organization:nameSLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.us_trade_cslofac-53946
LegalEntity:nameSLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrwcfwk
Organization:nameSLA. Servicios Logisticos Ambientales, S.A. de C.V.engext_us_ofac_press_releasesNK-JEWoqoiubtqopYFaAaLqvY
Organization:programIdUS-NARCOengus_ofac_sdnofac-53946
Organization:sectorTransportation and storageengus_ofac_sdnofac-53946
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0125engext_us_ofac_press_releasesNK-JEWoqoiubtqopYFaAaLqvY
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53946engus_ofac_sdnofac-53946
LegalEntity:topicsexport.controltw_shtctw-shtc-3af1033d6f50f0834d1bc7e2f7c71d68d14b0a08
Organization:topicssanctionus_trade_cslofac-53946
Organization:topicssanctionengus_ofac_sdnofac-53946
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwk
LegalEntity:uniqueEntityIdEHCJAYHMG1A3engus_sam_exclusionsusgsa-s4mrwcfwk
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