Lists of sanctions
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07.05.2025 04:03:37

BANANERA AGRICOLA S.A.

List

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

Names (2)

Last name/Name BANANERA AGRICOLA S.A.
Full name/Name BANANERA AGRICOLA S.A.
Type Name
Last name/Name BANAGRICOLA S.A.
Full name/Name BANAGRICOLA S.A.
Type Alias
Quality Strong

Addresses (1)

Street Carrera 2B No. 26-12
City Santa Marta
Country Colombia
Full address Carrera 2B No. 26-12, Santa Marta, Colombia

Identification documents (1)

Type NIT #: 800142651-6
Country Colombia

Historical data

No records
Updated: 07.05.2025. 03:16
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