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

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

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Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5083530668	permid	`permid-5083530668`	2023-11-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35279	us_ofac_sdn	`ofac-35279`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1034	ext_us_ofac_press_releases	`ofac-pr-7281a18ebbf869b6c247ee8d16b69cd4ffd286fe`	2026-01-31