Lists › OFAC SDN › ofac_sdn-35279
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35279.
Programs
Names and aliases
| TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | primary |
| PANDAS FRIOS | alias (weak) |
Identifiers
| Folio Mercantil No. | 81513 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Culiacan Sinaloa Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.