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. 17:16
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