Statements: TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-28atMHRF9nCCZCzMcArHsC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrn6pjs`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrn6pjs`	2024-06-14
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pjs`	2024-06-14
`LegalEntity:id`	c56817712c70bece36d6a4b5c131bae89ecc4a5f	eng	us_sam_exclusions	`usgsa-s4mrn6pjs`	2025-02-23
`LegalEntity:name`	TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	eng	us_sam_exclusions	`usgsa-s4mrn6pjs`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pjs`	2024-06-28
`LegalEntity:uniqueEntityId`	PX63HD459SV7	eng	us_sam_exclusions	`usgsa-s4mrn6pjs`	2024-12-03