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TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Sanctioned entity

TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Transportes Refrigerados Pandas Trucking SA de CV				[sources]
Weak alias	PANDAS FRIOS				[sources]
Incorporation date	2012-03-02				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`81513`				[sources]
PermID	`5083530668`				[sources]
Registration number	`PX63HD459SV7`				[sources]
Status	Active				[sources]
Address	CULIACAN, SINALOA, MEX · Culiacan · Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,691

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083530668 · usgsa-s4mrn6pjs · ofac-35279

For experts: raw data explorer

Factsheet Data sources

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