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Canonical ID: NK-WgMLPbJiaC2M9kkvwXGBJf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | permid | permid-5083530587 | ||||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrn6pjq | |||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-35277 | |||
Organization:addressEntity | addr-3e455efe8b38532765e5ede3dd295bbb4fc03aee | us_ofac_sdn | ofac-35277 | ||||
Organization:country | mx | us_ofac_sdn | ofac-35277 | ||||
Company:country | mx | permid | permid-5083530587 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrn6pjq | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-e9a49e1fde8808291421dd8f0671335fdc860551 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pjq | ||||
Company:id | 28ad3886500e3bb9596f4e0738273b0b8b82f1ee | ext_us_ofac_press_releases | ofac-pr-e9a49e1fde8808291421dd8f0671335fdc860551 | ||||
LegalEntity:id | c00ec96e8c5f03fa0adf3d1b50cf22ff0b371021 | us_sam_exclusions | usgsa-s4mrn6pjq | ||||
Organization:id | 9a882c74ed631b14073762ee7e91cbe7b6b38386 | us_trade_csl | ofac-35277 | ||||
Company:id | 30f942f64e7d3f20f0779599098a77339e6c1a45 | permid | permid-5083530587 | ||||
Organization:id | a264438942165dae60fba026eb8b8fddaad34db0 | us_ofac_sdn | ofac-35277 | ||||
Organization:idNumber | 93093 | eng | us_ofac_sdn | ofac-35277 | |||
Organization:incorporationDate | 2015-11-17 | us_ofac_sdn | ofac-35277 | ||||
Company:jurisdiction | mx | permid | permid-5083530587 | ||||
LegalEntity:name | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrn6pjq | |||
Organization:name | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-35277 | |||
Organization:name | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | us_trade_csl | ofac-35277 | ||||
Company:name | Arfel Transportadora Cool Logistic SA De CV | permid | permid-5083530587 | ||||
Company:name | Arfel Transportadora Cool Logistic, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-e9a49e1fde8808291421dd8f0671335fdc860551 | |||
Company:permId | 5083530587 | permid | permid-5083530587 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-35277 | |||
Company:sourceUrl | https://permid.org/1-5083530587 | permid | permid-5083530587 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1034 | ext_us_ofac_press_releases | ofac-pr-e9a49e1fde8808291421dd8f0671335fdc860551 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35277 | us_ofac_sdn | ofac-35277 | ||||
Company:status | Active | permid | permid-5083530587 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pjq | ||||
Organization:topics | sanction | us_trade_csl | ofac-35277 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35277 | ||||
LegalEntity:uniqueEntityId | PX5CGCBUDJ84 | eng | us_sam_exclusions | usgsa-s4mrn6pjq | |||
Organization:weakAlias | ARFEL COOL LOGISTICS | eng | us_ofac_sdn | ofac-35277 | |||