SDN list · entry 35277
ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Yes. ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 35277, added on October 19, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | October 19, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. | Primary name | strong |
| ARFEL COOL LOGISTICS | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 93093 | Mexico |
Details published by OFAC
| Address | Guadalajara, Jalisco, Mexico |
|---|
Legal basis
- Executive Order 14059 (Illicit Drugs)