TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 19.10.2022 |
Names (2)
| Last name/Name | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
|---|---|
| Full name/Name | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
| Type | Name |
| Last name/Name | PANDAS FRIOS |
|---|---|
| Full name/Name | PANDAS FRIOS |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 81513 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 02 Mar 2012 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.