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OFAC UID 35279 · SDN · Entity

TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

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

Also known as

  • PANDAS FRIOS · a.k.a.

Addresses

  • Culiacan Sinaloa Mexico

Identifiers

  • Folio Mercantil No.: 81513 (Mexico)
  • Organization Established Date: 02 Mar 2012