| NK-28atMHRF9nCCZCzMcArHsC | | Organization:address | | Culiacan | eng | us_ofac_sdn | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:addressEntity | | addr-340ebf23dbd01adc6f22cfdd668aca48dc14f1e8 | eng | us_ofac_sdn | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:id | | 8a2d0f6ee7b26220e3decf532d83c69d4c2b0e05 | eng | us_ofac_sdn | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:id | | 61f7ddfb6fda961a88a0105a239fb0fe7ca4abb8 | | us_trade_csl | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:idNumber | | 81513 | eng | us_ofac_sdn | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:incorporationDate | | 2012-03-02 | eng | us_ofac_sdn | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:name | | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | | us_trade_csl | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:name | | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_ofac_sdn | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35279 | eng | us_ofac_sdn | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:topics | | sanction | | us_trade_csl | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35279 | |
| NK-28atMHRF9nCCZCzMcArHsC | | Organization:weakAlias | | PANDAS FRIOS | eng | us_ofac_sdn | | ofac-35279 | |
