Lists of sanctions
3.146.206.117
21.12.2024 18:17:26

AGRO XPO S.A.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (1)

Last name/Name AGRO XPO S.A.S.
Full name/Name AGRO XPO S.A.S.
Type Name

Addresses (1)

Street Cr 53 No 82 - 86 Of 410
City Barranquilla
Country Colombia
Region Atlantico
Full address Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia

Identification documents (1)

Type NIT #: 9011991477
Country Colombia

Historical data

No records
Updated: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.