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
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL