Removed: AGROPECUARIA EL NILO S.A.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AGROPECUARIA EL NILO S.A. |
|---|---|
| Full name/Name | AGROPECUARIA EL NILO S.A. |
| Type | Name |
| Last name/Name | AGRONILO S.A. |
|---|---|
| Full name/Name | AGRONILO S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Establecimientos Corabastos Bodega Reina Puesto 35A |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia |
| Street | Establecimientos Corabastos Bodega Reina Puesto 64A |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia |
| Street | Calle 14 No. 4-123 |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 14 No. 4-123, La Union, Valle, Colombia |
| Street | Corregimiento El Bohio Finca El Nilo |
|---|---|
| City | Toro |
| Country | Colombia |
| Region | Valle |
| Full address | Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia |
Identification documents (1)
| Type | NIT #: 800099699-5 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.