Lists of sanctions
216.73.216.170
22.10.2025 15:36:52

Removed: FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A.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) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A.
Full name/Name FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A.
Type Name
Last name/Name FUMAGRO S.A.
Full name/Name FUMAGRO S.A.
Type Alias
Quality Strong

Addresses (1)

Street Calle 11 Sur No. 29D-27 Suite 702
City Medellin
Country Colombia
Full address Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia

Identification documents (1)

Type NIT #: 890402231-1
Country Colombia

Historical data

No records
Updated: 22.10.2025. 15:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.