Transportes Refrigerados Pandas Trucking, Sociedad Anonima De Capital Variable
On the SDN listEntityILLICIT-DRUGS-EO14059
Transportes Refrigerados Pandas Trucking, Sociedad Anonima De Capital Variable (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.