OrganisationCurrently listed

Ahavat Logistics Solution, S.a. De C.v.

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57461

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57461</uid>
    <lastName>AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CARTEL DE JALISCO NUEVA GENERACION)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>51811</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>N-2019037707</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>197614</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Feb 2017</idNumber>
      </id>
      <id>
        <uid>197615</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88079</uid>
        <city>Metepec</city>
        <stateOrProvince>Mexico</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059 · SDGT
Countries: Mexico
Addresses: Metepec, Mexico, Mexico
Identifiers: Folio Mercantil No.: N-2019037707
Organization Established Date: 13 Feb 2017
Linked to (per list): CARTEL DE JALISCO NUEVA GENERACION
Remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Cartel De Jalisco Nueva GeneracionSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.