Statements: ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.

Canonical ID: NK-WgMLPbJiaC2M9kkvwXGBJf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-35277
Company:addressGuadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexicopermidpermid-5083530587
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrn6pjq
Organization:addressEntityaddr-3f2b937691c0b8c608cce4acdf22b0b5e750b9bcengus_ofac_sdnofac-35277
Organization:countrymxengus_ofac_sdnofac-35277
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrn6pjq
Company:countrymxpermidpermid-5083530587
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pjq
Organization:id9a882c74ed631b14073762ee7e91cbe7b6b38386us_trade_cslofac-35277
Organization:id0b18f8cb59083b559910a38e28fb6d7fce4853ceengus_ofac_sdnofac-35277
Company:id30f942f64e7d3f20f0779599098a77339e6c1a45permidpermid-5083530587
LegalEntity:id56802c56b842bbb79c81de6034d653632257cf14engus_sam_exclusionsusgsa-s4mrn6pjq
Organization:idNumber93093engus_ofac_sdnofac-35277
Organization:incorporationDate2015-11-17engus_ofac_sdnofac-35277
Company:jurisdictionmxpermidpermid-5083530587
LegalEntity:nameARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrn6pjq
Organization:nameARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.us_trade_cslofac-35277
Company:nameArfel Transportadora Cool Logistic SA De CVpermidpermid-5083530587
Organization:nameARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.engus_ofac_sdnofac-35277
Company:permId5083530587permidpermid-5083530587
Organization:programIdUS-NARCOengus_ofac_sdnofac-35277
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35277engus_ofac_sdnofac-35277
Company:sourceUrl https://permid.org/1-5083530587permidpermid-5083530587
Company:statusActivepermidpermid-5083530587
Organization:topicssanctionengus_ofac_sdnofac-35277
Organization:topicssanctionus_trade_cslofac-35277
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pjq
LegalEntity:uniqueEntityIdPX5CGCBUDJ84engus_sam_exclusionsusgsa-s4mrn6pjq
Organization:weakAliasARFEL COOL LOGISTICSengus_ofac_sdnofac-35277
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