Search OpenSanctions

Arfel Transportadora Cool Logistic, S.A. de C.V.

Sanctioned entity

Arfel Transportadora Cool Logistic, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Arfel Transportadora Cool Logistic SA De CV · Arfel Transportadora Cool Logistic, S.A. de C.V.				[sources]
Weak alias	ARFEL COOL LOGISTICS				[sources]
Incorporation date	2015-11-17				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`93093`				[sources]
PermID	`5083530587`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`PX5CGCBUDJ84`				[sources]
Status	Active				[sources]
Address	GUADALAJARA, JALISCO, MEX · Guadalajara · Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-10-19	-

Address
Full address	Country
Guadalajara	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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

US OFAC Press Releases7,315

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

External dataset · United States · OFAC

PermID Open Data4,833

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

Source data IDs: ofac-35277 · permid-5083530587 · usgsa-s4mrn6pjq · ofac-pr-e9a49e1fde8808291421dd8f0671335fdc860551

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk