OrganisationCurrently listed

Cargo Global 3ps, S. De R.l. De C.v.

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57236

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>57236</uid>
    <lastName>CARGO GLOBAL 3PS, S. DE R.L. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAMIREZ TORRES, Jose de Jesus)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>51505</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>N-2019089668</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>197070</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Oct 2019</idNumber>
      </id>
      <id>
        <uid>197069</uid>
        <idType>Organization Type:</idType>
        <idNumber>Transportation and storage</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87718</uid>
        <city>Guadalajara</city>
        <stateOrProvince>Jalisco</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CARGO GLOBAL 3PS, S. DE R.L. DE C.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Mexico
Addresses: Guadalajara, Jalisco, Mexico
Identifiers: Folio Mercantil No.: N-2019089668
Organization Established Date: 16 Oct 2019
Organization Type:: Transportation and storage
Linked to (per list): RAMIREZ TORRES, Jose de Jesus
Remarks: (Linked To: RAMIREZ TORRES, Jose de Jesus)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.