Lists › OFAC SDN › ofac_sdn-12446
CIA. AGROINDUSTRIAL PALMERA S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12446.
Programs
Names and aliases
| CIA. AGROINDUSTRIAL PALMERA S.A. | primary |
| AGROINDUPALMA S.A. | alias (strong) |
Identifiers
| NIT # | 900197835-3 | Colombia |
Details
| Countries |  Colombia |
| Addresses | C.C. Villacentro Blq. B Ofc. 414 Villavicencio 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.