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: 04.11.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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