NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:addressEntity | | addr-3f2b937691c0b8c608cce4acdf22b0b5e750b9bc | eng | us_ofac_sdn | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:id | | 9a882c74ed631b14073762ee7e91cbe7b6b38386 | | us_trade_csl | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:id | | 7d2093e24980273036c26d9ee61e7d1a878642ca | eng | us_ofac_sdn | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:idNumber | | 93093 | eng | us_ofac_sdn | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:incorporationDate | | 2015-11-17 | eng | us_ofac_sdn | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:name | | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | | us_trade_csl | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:name | | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35277 | eng | us_ofac_sdn | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:topics | | sanction | | us_trade_csl | | ofac-35277 | |
NK-WgMLPbJiaC2M9kkvwXGBJf | | Organization:weakAlias | | ARFEL COOL LOGISTICS | eng | us_ofac_sdn | | ofac-35277 | |