Removed: BIO FORESTAL S.A.S.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 (3)
| Last name/Name | BIO FORESTAL S.A.S. |
|---|---|
| Full name/Name | BIO FORESTAL S.A.S. |
| Type | Name |
| Last name/Name | BIOFORESTAL S.A. |
|---|---|
| Full name/Name | BIOFORESTAL S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIO FORESTAL S.A. |
|---|---|
| Full name/Name | BIO FORESTAL S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (7)
| Street | Finca La Cana |
|---|---|
| Country | Colombia |
| Region | Cordoba |
| Full address | Finca La Cana, Cordoba, Colombia |
| Street | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8 |
|---|---|
| City | Funza |
| Country | Colombia |
| Region | Cundinamarca |
| Full address | Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia |
| Street | La Sorguita |
|---|---|
| City | Jerico |
| Country | Colombia |
| Region | Antioquia |
| Full address | La Sorguita, Jerico, Antioquia, Colombia |
| Street | Calle 7 Sur No. 42-70 Of. 1205 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia |
| Street | Finca Casa Blanca |
|---|---|
| City | Arboletes y Necoli |
| Country | Colombia |
| Region | Antioquia |
| Full address | Finca Casa Blanca, Arboletes y Necoli, Antioquia, Colombia |
| Street | Finca Toldas |
|---|---|
| City | Guarne |
| Country | Colombia |
| Region | Antioquia |
| Full address | Finca Toldas, Guarne, Antioquia, Colombia |
| Street | Finca San Luis |
|---|---|
| City | Monteria |
| Country | Colombia |
| Region | Cordoba |
| Full address | Finca San Luis, Monteria, Cordoba, Colombia |
Identification documents (1)
| Type | NIT #: 811038709-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 12:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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