Removed: INVERSIONES AGROPECUARIA ARIZONA LTDA.Historical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | INVERSIONES AGROPECUARIA ARIZONA LTDA. |
|---|---|
| Full name/Name | INVERSIONES AGROPECUARIA ARIZONA LTDA. |
| Type | Name |
Addresses (1)
| Street | Calle 82 No. 43-21 Ofc. 1C |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Calle 82 No. 43-21 Ofc. 1C, Barranquilla, Colombia |
Identification documents (1)
| Type | NIT #: 802019694-4 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.