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AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20208.
Programs
Names and aliases
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | primary |
| AGROPECUARIA MAIS S.A.S. | alias (strong) |
Identifiers
| NIT # | 900385162-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 35 85 B 40 Medellin Antioquia Colombia; Calle 8B No. 65-191 Ofc. 519 Medellin Antioquia 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.