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TRANSIC LOGISTIC 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
58037
Asset freeze
2026-07-23activeSource
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

  • TRANSIC LOGISTIC S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    58037
    SHA-256
    2dbea850581914f073f48286b59afdd4fc34c525351798864e845a484f4bba18
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)

Identifiers

  • 58037OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58037
    SHA-256
    e19c875765f0fa89f413d8745367a7016b8a1a98f0c9f5c6b4b72fc17c43e833
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N-2020078956FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58037
    SHA-256
    e19c875765f0fa89f413d8745367a7016b8a1a98f0c9f5c6b4b72fc17c43e833
    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
    58037
    SHA-256
    2dbea850581914f073f48286b59afdd4fc34c525351798864e845a484f4bba18
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)