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Canonical ID: NK-28atMHRF9nCCZCzMcArHsC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-35279 | |||
Organization:addressEntity | addr-340ebf23dbd01adc6f22cfdd668aca48dc14f1e8 | eng | us_ofac_sdn | ofac-35279 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-35279 | |||
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 | |||
Organization:name | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_ofac_sdn | ofac-35279 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-35279 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35279 | eng | us_ofac_sdn | ofac-35279 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35279 | |||
Organization:weakAlias | PANDAS FRIOS | eng | us_ofac_sdn | ofac-35279 | |||