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GJ

GRUPO JALA LOGISTICA, S.A. DE C.V.

Sanctioned
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53947
Asset freeze
2025-05-01activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GRUPO JALA LOGISTICA, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    53947
    SHA-256
    9e1b8e3e40f2696f655d371c7ad8246e817f9f872aeef7cd2de1c6fb129fe1fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 53947OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53947
    SHA-256
    625904a1e796fe75dca86a89ba6e37c90cf9d09da7ac608a64eee9e127494968
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N-2020076613FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    53947
    SHA-256
    625904a1e796fe75dca86a89ba6e37c90cf9d09da7ac608a64eee9e127494968
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    53947
    SHA-256
    9e1b8e3e40f2696f655d371c7ad8246e817f9f872aeef7cd2de1c6fb129fe1fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)