TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, Entity)
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; Type: Entity; Sanctions p
| Name | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
|---|---|
| Type | Entity |
| Sanctions program | ILLICIT-DRUGS-EO14059 |
| Remarks | Organization Established Date 02 Mar 2012; Folio Mercantil No. 81513 (Mexico); a.k.a. 'PANDAS FRIOS'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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