Statements: TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-28atMHRF9nCCZCzMcArHsC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	89ce637b19549d68cb9ae062360bd734a19f4c0c		permid	`permid-5083530668`	2023-11-21
`Organization:id`	61f7ddfb6fda961a88a0105a239fb0fe7ca4abb8		us_trade_csl	`ofac-35279`	2024-05-07
`Organization:id`	8a2d0f6ee7b26220e3decf532d83c69d4c2b0e05	eng	us_ofac_sdn	`ofac-35279`	2024-03-05
`LegalEntity:id`	6649bf7ed2f3fbd20c371902776cb5e4ce1ab1b3	eng	us_sam_exclusions	`usgsa-s4mrn6pjs`	2024-06-28