Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

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

● Active Sanction | Registry ID: 35277 | Last Updated: 2022-10-19

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Organization Established Date 17 Nov 2015

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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