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TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Debarred entity · 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 · Culiacan, Sinaloa · Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	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, Sinaloa	Mexico

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 SAM Procurement Exclusions105,945

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

United States · GSA

External databases

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

PermID Open Data6,292

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 Releases8,522

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

External dataset · United States · OFAC

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

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