Entity record
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.Organization
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) (official source)
Key properties
Identifiers
- Folio Mercantil No.
- N-2019037707
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 13 Feb 2017
Addresses
Metepec, MexicoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 9568055e3483a9f7… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ahavat-logistics-solution-s-a-de-c-v-nkf185aaae/
Machine-readable export (FTM + lineage): /organizations/ahavat-logistics-solution-s-a-de-c-v-nkf185aaae/entity.json