Jomadi Logistics And Cargo, S.a. De C.v.

• OFAC SDN (US)Active listingID 57460

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57460</uid>
      <lastName>JOMADI LOGISTICS AND CARGO, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CARTEL DE JALISCO NUEVA GENERACION)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51810</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>46570</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>197613</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>197612</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 May 2012</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>88956</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOMADI LOGISTICS &amp; CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE</lastName>
        </aka>
        <aka>
          <uid>89707</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOMADI LOGISTICS &amp; CARGO, S.A. DE C.V.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>88077</uid>
          <city>Metepec</city>
          <stateOrProvince>Mexico</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOMADI LOGISTICS AND CARGO, S.A. DE C.V.

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Aliases

  JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · JOMADI LOGISTICS & CARGO, S.A. DE C.V.

  Countries

  Mexico

  Addresses

  Metepec, Mexico, Mexico

  Identifiers

  Folio Mercantil No.: 46570

  Organization Established Date: 03 May 2012

  Linked to (per list)

  CARTEL DE JALISCO NUEVA GENERACION

  Remarks

  (Linked To: CARTEL DE JALISCO NUEVA GENERACION)

No list changes detected since monitoring began.