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Canonical ID: NK-28atMHRF9nCCZCzMcArHsC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
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 | us_trade_csl | ofac-35279 | ||||
Organization:name | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_ofac_sdn | ofac-35279 | |||