---
title: "TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ebdb4ec-c068-5ca6-ba54-9a07755d09ae
json: https://whiteintel.dev/api/public/dossier/9ebdb4ec-c068-5ca6-ba54-9a07755d09ae
identifier: ofac:35279
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

**Type:** Organization  
**Identifier:** `ofac:35279`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ebdb4ec-c068-5ca6-ba54-9a07755d09ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ebdb4ec-c068-5ca6-ba54-9a07755d09ae  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE**. Human view: https://whiteintel.dev/entity/9ebdb4ec-c068-5ca6-ba54-9a07755d09ae · Structured JSON: https://whiteintel.dev/api/public/dossier/9ebdb4ec-c068-5ca6-ba54-9a07755d09ae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._