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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35279	eng	us_ofac_sdn		`ofac-35279`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5083530668		permid		`permid-5083530668`	2023-11-21