SDN list · entry 57239
CENTRAL LOGISTICA DE SERVICIOS
Yes. CENTRAL LOGISTICA DE SERVICIOS is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57239, added on April 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | April 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CENTRAL LOGISTICA DE SERVICIOS | Primary name | strong |
Details published by OFAC
| Address | 7a Avenida A, Zona 13, Colonia Aurora Reina, Guatemala City, Guatemala |
|---|---|
| Organization Type: | Transportation and storage |
| Website | https://central-logistica-de-servicios.webnode.es |
Legal basis
- Executive Order 14059 (Illicit Drugs)