Removed: AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (1)
Last name/Name
AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.
Full name/Name
AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.
Type
Name
Addresses (1)
Street
Cl 57 No. 24-72 Of 102 P 2
City
Bogota
Country
Colombia
Full address
Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia
Identification documents (1)
Type
NIT #: 800016670-7
Country
Colombia
Historical data
No records
Updated: 25.10.2025. 13:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
