Lists of sanctions
216.73.216.11
18.10.2025 16:06:28

Removed: FRIGORIFICO CHAJHA S.A.E.Historical record: last active at 06.10.2025 16:16

List

Historical record: last active at 06.10.2025 16:16

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 26.01.2023

Names (1)

Last name/Name FRIGORIFICO CHAJHA S.A.E.
Full name/Name FRIGORIFICO CHAJHA S.A.E.
Type Name

Addresses (1)

Street Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5
City Villa Hayes
Country Paraguay
Region Presidente Hayes
Full address Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes, Paraguay

Identification documents (2)

Type Organization Established Date: 10 Jun 2020
Type Paraguayan tax identification number: 80112472-7
Country Paraguay

Historical data

No records
Updated: 18.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
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