OrganisationCurrently listed

Central Logistica De Servicios

Listed by OFAC SDN (US)
Guatemala

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57239

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57239</uid>
    <lastName>CENTRAL LOGISTICA DE SERVICIOS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>197072</uid>
        <idType>Organization Type:</idType>
        <idNumber>Transportation and storage</idNumber>
      </id>
      <id>
        <uid>197073</uid>
        <idType>Website</idType>
        <idNumber>https://central-logistica-de-servicios.webnode.es</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87724</uid>
        <address1>7a Avenida A</address1>
        <address2>Zona 13</address2>
        <address3>Colonia Aurora Reina</address3>
        <city>Guatemala City</city>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CENTRAL LOGISTICA DE SERVICIOS
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Guatemala
Addresses: 7a Avenida A, Zona 13, Colonia Aurora Reina, Guatemala City, Guatemala
Identifiers: Organization Type:: Transportation and storage
Website: https://central-logistica-de-servicios.webnode.es

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.