ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- 31232f07d22e337ba51cf50857f2db5fc51452604ad7343faf82f2b0f8014d86
Summary
Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Guadalajara, Jalisco, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 31232f07d22e337ba51cf50857f2db5fc51452604ad7343faf82f2b0f8014d86
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