ARFEL TRANSPORTADORA COOL LOGISTIC SA DE CV
ARFEL TRANSPORTADORA COOL LOGISTIC SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which ARFEL TRANSPORTADORA COOL LOGISTIC SA DE CV is known as:
- ARFEL COOL LOGISTICS
Country
Mexico
Our sanctions database shows 1 Address for ARFEL TRANSPORTADORA COOL LOGISTIC SA DE CV:
Guadalajara Jalisco Mexico
ID Details
ID NUMBER : 17 Nov 2015
ID TYPE : Organization Established Date
ID NUMBER : 93093
ID TYPE : Folio Mercantil No.
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ARFEL TRANSPORTADORA COOL LOGISTIC SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 20, 2022 | active |
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