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TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Sanctioned entity

TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Transportes Refrigerados Pandas Trucking SA de CV · Transportes Refrigerados Pandas Trucking, S.A. de C.V.				[sources]
Weak alias	PANDAS FRIOS				[sources]
Incorporation date	2012-03-02				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`81513`				[sources]
PermID	`5083530668`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`PX63HD459SV7`				[sources]
Status	Active				[sources]
Address	CULIACAN, SINALOA, MEX · Culiacan · Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Culiacan	Mexico

Documents
Document	Date
Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network	2022-10-19

Data sources

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,663

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5083530668 · ofac-pr-7281a18ebbf869b6c247ee8d16b69cd4ffd286fe · usgsa-s4mrn6pjs · ofac-35279

For experts: raw data explorer

Factsheet Data sources

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