Ahavat Logistics Solution, S.A. de C.V.

Sanctioned

Type

organization

Subtype

Country

Mexico

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57461

Asset freeze

2026-06-30activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

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

Ahavat Logistics Solution, S.A. de C.V.Primary name
OFAC ↗
Record provenance
ID
57461
SHA-256
8c6b3b51994d73321f9c5b151b285ed3bd5f4fd14f268e107cfbadd68bc6a177
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

N-2019037707FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
57461
SHA-256
6f371087cd25c026597a72de79720e24cd37de22c10198e99985c025ec8e22c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57461OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57461
SHA-256
6f371087cd25c026597a72de79720e24cd37de22c10198e99985c025ec8e22c6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoOperation
OFAC ↗
Record provenance
ID
57461
SHA-256
8c6b3b51994d73321f9c5b151b285ed3bd5f4fd14f268e107cfbadd68bc6a177
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)