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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	61f7ddfb6fda961a88a0105a239fb0fe7ca4abb8	us_trade_csl	`ofac-35279`	2024-05-07
`Organization:name`	TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	us_trade_csl	`ofac-35279`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-35279`	2025-07-17