FRESNO HOME S.A.S.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 02.12.2020 |
Names (2)
| Last name/Name | FRESNO HOME S.A.S. |
|---|---|
| Full name/Name | FRESNO HOME S.A.S. |
| Type | Name |
| Last name/Name | AGROMADERAS ZAGAR S.A.S. |
|---|---|
| Full name/Name | AGROMADERAS ZAGAR S.A.S. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Kilometro 18 Vereda El Manzano Via Pereira Armenia |
|---|---|
| City | Pereira |
| Country | Colombia |
| Postal code | 6 |
| Region | Risaralda |
| Full address | Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, 66001, Risaralda, Colombia |
Identification documents (1)
| Type | NIT #: 9005402427 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 26.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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