# TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: MX

## Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

## Aliases

- PANDAS FRIOS _(a.k.a.)_

## Key facts

- **OFAC UID:** 1315501261
- **Primary name:** TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1315501261

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1315501261. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/sanction/1315501261. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=TRANSPORTES%20REFRIGERADOS%20PANDAS%20TRUCKING%2C%20SOCIEDAD%20ANONIMA%20DE%20CAPITAL%20VARIABLE) · CC0 1.0*