Lists of sanctions
3.143.144.95
04.05.2025 16:41:09

Removed: MMAG AGRICULTURA GLOBAL S.A.S.Historical record: last active at 30.12.2021 05:15

List

Historical record: last active at 30.12.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name MMAG AGRICULTURA GLOBAL S.A.S.
Full name/Name MMAG AGRICULTURA GLOBAL S.A.S.
Type Name
Last name/Name MAG AGRICULTURA GLOBAL S.A.S.
Full name/Name MAG AGRICULTURA GLOBAL S.A.S.
Type Alias
Quality Strong
Last name/Name JAVIER GARCIA ROJAS E.U.
Full name/Name JAVIER GARCIA ROJAS E.U.
Type Alias
Quality Strong

Addresses (1)

Street Carrera 43 A 1 Sur 220 Oficina 706
City Medellin
Country Colombia
Region Antioquia
Full address Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, Colombia

Identification documents (1)

Type NIT #: 813003117-6
Country Colombia

Historical data

No records
Updated: 04.05.2025. 16:15
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