Lists of sanctions
216.73.216.156
02.06.2025 20:04:28

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: 02.06.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.