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
`Company:id`	cae94bac49c14ed09977952019975e55bf798b71		ext_us_ofac_press_releases	`NK-28atMHRF9nCCZCzMcArHsC`	2025-10-29
`Company:id`	89ce637b19549d68cb9ae062360bd734a19f4c0c		permid	`permid-5083530668`	2023-11-21
`LegalEntity:id`	c56817712c70bece36d6a4b5c131bae89ecc4a5f	eng	us_sam_exclusions	`usgsa-s4mrn6pjs`	2025-02-23
`Organization:id`	61f7ddfb6fda961a88a0105a239fb0fe7ca4abb8		us_trade_csl	`ofac-35279`	2024-05-07
`Organization:id`	b2bf1a43df3dc47e15582f5733e2c6a31e5ba374	eng	us_ofac_sdn	`ofac-35279`	2025-06-02