ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 19.10.2022 |
Names (2)
| Last name/Name | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. |
|---|---|
| Full name/Name | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. |
| Type | Name |
| Last name/Name | ARFEL COOL LOGISTICS |
|---|---|
| Full name/Name | ARFEL COOL LOGISTICS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 93093 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 17 Nov 2015 |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.