Lists of sanctions
3.140.239.219
11.03.2025 19:23:54

AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Full name/Name AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Type Name
Last name/Name AGROPECUARIA MAIS S.A.S.
Full name/Name AGROPECUARIA MAIS S.A.S.
Type Alias
Quality Strong

Addresses (2)

Street Calle 35 85 B 40
City Medellin
Country Colombia
Region Antioquia
Full address Calle 35 85 B 40, Medellin, Antioquia, Colombia
Street Calle 8B No. 65-191 Ofc. 519
City Medellin
Country Colombia
Region Antioquia
Full address Calle 8B No. 65-191 Ofc. 519, Medellin, Antioquia, Colombia

Identification documents (1)

Type NIT #: 900385162-1
Country Colombia

Historical data

No records
Updated: 11.03.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.