Statements: Arfel Transportadora Cool Logistic, S.A. de C.V.

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	9a882c74ed631b14073762ee7e91cbe7b6b38386	us_trade_csl	`ofac-35277`	2024-05-07
`Organization:name`	ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.	us_trade_csl	`ofac-35277`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-35277`	2025-07-17