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:name`	Transportes Refrigerados Pandas Trucking SA de CV		permid	`permid-5083530668`	2023-11-21
`Organization:name`	TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	eng	us_ofac_sdn	`ofac-35279`	2023-04-20
`LegalEntity:name`	TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	eng	us_sam_exclusions	`usgsa-s4mrn6pjs`	2024-06-14
`Organization:name`	TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE		us_trade_csl	`ofac-35279`	2024-05-07