Lists › OFAC SDN › ofac_sdn-7576
BANANERA AGRICOLA S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7576.
Programs
Names and aliases
| BANANERA AGRICOLA S.A. | primary |
| BANAGRICOLA S.A. | alias (strong) |
Identifiers
| NIT # | 800142651-6 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 2B No. 26-12 Santa Marta 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.