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

Canonical ID: NK-WgMLPbJiaC2M9kkvwXGBJf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	30f942f64e7d3f20f0779599098a77339e6c1a45		permid	`permid-5083530587`	2023-11-21
`LegalEntity:id`	a9568d1dcf50538c344d066cfa56df1c43c1af40	eng	us_sam_exclusions	`usgsa-s4mrn6pjq`	2024-06-28
`Organization:id`	7d2093e24980273036c26d9ee61e7d1a878642ca	eng	us_ofac_sdn	`ofac-35277`	2024-03-05
`Organization:id`	9a882c74ed631b14073762ee7e91cbe7b6b38386		us_trade_csl	`ofac-35277`	2024-05-07