KnowSanctions
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2026-10-29 03:28 UTC

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

Sanctioned
JOMADI LOGISTICS & CARGO, S.A. DE C.V.
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57460
Asset freeze
2026-06-30activeSource
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

  • Jomadi Logistics & Cargo, Sociedad Anonima De Capital VariableAlias
    OFAC ↗
    Record provenance
    ID
    57460
    SHA-256
    881bd8a8ba0ecae9072d7f9aa7bd52d4ff2dee67450e5f684881be93832a1564
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOMADI LOGISTICS & CARGO, S.A. DE C.V.Alias
    OFAC ↗
    Record provenance
    ID
    57460
    SHA-256
    881bd8a8ba0ecae9072d7f9aa7bd52d4ff2dee67450e5f684881be93832a1564
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOMADI LOGISTICS AND CARGO, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    57460
    SHA-256
    881bd8a8ba0ecae9072d7f9aa7bd52d4ff2dee67450e5f684881be93832a1564
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57460OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57460
    SHA-256
    2b1861aad49d3b8bd8b7783b02ade755977864b6adf16d454ce893af3b7b25c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46570FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    57460
    SHA-256
    2b1861aad49d3b8bd8b7783b02ade755977864b6adf16d454ce893af3b7b25c1
    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
    57460
    SHA-256
    881bd8a8ba0ecae9072d7f9aa7bd52d4ff2dee67450e5f684881be93832a1564
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)