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Canonical ID: NK-28atMHRF9nCCZCzMcArHsC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | permid | permid-5083530668 | ||||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-35279 | |||
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrn6pjs | |||
Organization:addressEntity | addr-340ebf23dbd01adc6f22cfdd668aca48dc14f1e8 | eng | us_ofac_sdn | ofac-35279 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-28atMHRF9nCCZCzMcArHsC | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-35279 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrn6pjs | |||
Company:country | mx | permid | permid-5083530668 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pjs | |||
Organization:id | 61f7ddfb6fda961a88a0105a239fb0fe7ca4abb8 | us_trade_csl | ofac-35279 | ||||
Company:id | cae94bac49c14ed09977952019975e55bf798b71 | ext_us_ofac_press_releases | NK-28atMHRF9nCCZCzMcArHsC | ||||
Company:id | 89ce637b19549d68cb9ae062360bd734a19f4c0c | permid | permid-5083530668 | ||||
LegalEntity:id | c56817712c70bece36d6a4b5c131bae89ecc4a5f | eng | us_sam_exclusions | usgsa-s4mrn6pjs | |||
Organization:id | b2bf1a43df3dc47e15582f5733e2c6a31e5ba374 | eng | us_ofac_sdn | ofac-35279 | |||
Organization:idNumber | 81513 | eng | us_ofac_sdn | ofac-35279 | |||
Organization:incorporationDate | 2012-03-02 | eng | us_ofac_sdn | ofac-35279 | |||
Company:jurisdiction | mx | permid | permid-5083530668 | ||||
LegalEntity:name | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_sam_exclusions | usgsa-s4mrn6pjs | |||
Organization:name | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_ofac_sdn | ofac-35279 | |||
Company:name | Transportes Refrigerados Pandas Trucking, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-28atMHRF9nCCZCzMcArHsC | |||
Company:name | Transportes Refrigerados Pandas Trucking SA de CV | permid | permid-5083530668 | ||||
Organization:name | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | us_trade_csl | ofac-35279 | ||||
Company:permId | 5083530668 | permid | permid-5083530668 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-35279 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1034 | eng | ext_us_ofac_press_releases | NK-28atMHRF9nCCZCzMcArHsC | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35279 | eng | us_ofac_sdn | ofac-35279 | |||
Company:sourceUrl | https://permid.org/1-5083530668 | permid | permid-5083530668 | ||||
Company:status | Active | permid | permid-5083530668 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pjs | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35279 | |||
Organization:topics | sanction | us_trade_csl | ofac-35279 | ||||
LegalEntity:uniqueEntityId | PX63HD459SV7 | eng | us_sam_exclusions | usgsa-s4mrn6pjs | |||
Organization:weakAlias | PANDAS FRIOS | eng | us_ofac_sdn | ofac-35279 | |||