Lists › OFAC SDN › ofac_sdn-11859
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11859.
Programs
Names and aliases
| INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. | primary |
| INAGRO LTDA. | alias (strong) |
Identifiers
| NIT # | 822000899-6 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 14 No. 13-56 Granada Meta Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.