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Canonical ID: NK-WgMLPbJiaC2M9kkvwXGBJf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-35277 | |||
Organization:addressEntity | addr-3f2b937691c0b8c608cce4acdf22b0b5e750b9bc | eng | us_ofac_sdn | ofac-35277 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-35277 | |||
Organization:id | 0b18f8cb59083b559910a38e28fb6d7fce4853ce | eng | us_ofac_sdn | ofac-35277 | |||
Organization:idNumber | 93093 | eng | us_ofac_sdn | ofac-35277 | |||
Organization:incorporationDate | 2015-11-17 | eng | us_ofac_sdn | ofac-35277 | |||
Organization:name | ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-35277 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-35277 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35277 | eng | us_ofac_sdn | ofac-35277 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35277 | |||
Organization:weakAlias | ARFEL COOL LOGISTICS | eng | us_ofac_sdn | ofac-35277 | |||