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.

Addresses on file

  • Culiacan, Sinaloa, Mexico

OFAC remarks

Organization Established Date 02 Mar 2012; Folio Mercantil No. 81513 (Mexico); a.k.a. 'PANDAS FRIOS'.