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OFAC UID 35277 · SDN · Entity

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

List: SDN
Type: Entity
Programs: ILLICIT-DRUGS-EO14059
Designated: Oct 19, 2022

Also known as

ARFEL COOL LOGISTICS · a.k.a.

Addresses

Guadalajara Jalisco Mexico

Identifiers

Folio Mercantil No.: 93093 (Mexico)
Organization Established Date: 17 Nov 2015