Last Updated: January 19, 2026
SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Nationality
Mexico
Address
Ave Central #450, Reynosa, 88730, Tamaulipas, Mexico
Reg. ID
N-2021049876, Folio Mercantil No.
Official reason
OFAC also designated two hazardous materials transportation companies: SLA. Servicios Logisticos Ambientales, S.A. de C.V. and Grupo Jala Logistica, S.A. de C.V. These companies operate, directly or indirectly, for Primito, and have engaged in the transportation of fuel and crude oil between Mexico and the United States. Companies transporting crud...
Other Information
https://home.treasury.gov/news/press-releases/sb0125
Date of listing
2025-05-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL