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On a sanctions listentity

ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.

ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.

Sanctions programs

ILLICIT-DRUGS-EO14059

Addresses

  • Guadalajara, Jalisco, Mexico

Remarks

Organization Established Date 17 Nov 2015; Folio Mercantil No. 93093 (Mexico); a.k.a. 'ARFEL COOL LOGISTICS'.