KnowSanctions
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CENTRAL LOGISTICA DE SERVICIOS

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57239
Asset freeze
2026-04-23activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
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

  • CENTRAL LOGISTICA DE SERVICIOSPrimary name
    OFAC ↗
    Record provenance
    ID
    57239
    SHA-256
    e2db66e91819a2f3e1f29dafcdaf7474bdc4f1cd4b92b8a12a4150134a5a165e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://central-logistica-de-servicios.webnode.esWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57239
    SHA-256
    33a635cac04d09386629af3d3382da1d661b95f657696d8ade0b1d4494c399f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57239OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57239
    SHA-256
    33a635cac04d09386629af3d3382da1d661b95f657696d8ade0b1d4494c399f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GuatemalaOperation
    OFAC ↗
    Record provenance
    ID
    57239
    SHA-256
    e2db66e91819a2f3e1f29dafcdaf7474bdc4f1cd4b92b8a12a4150134a5a165e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)