Arfel Transportadora Cool Logistic, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Arfel Transportadora Cool Logistic, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Guadalajara, Jalisco, Mexico

OFAC remarks

Organization Established Date 17 Nov 2015; Folio Mercantil No. 93093 (Mexico); a.k.a. 'ARFEL COOL LOGISTICS'.