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INVERSIONES GANADERAS Y PALMERAS S.A.

Debarred entity · Sanctioned entity

INVERSIONES GANADERAS Y PALMERAS S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GANAPALMAS S.A. · INVERSIONES GANADERAS Y PALMERAS S.A.				[sources]
Alias	GANAPALMAS S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`900016274-6`				[sources]
Unique Entity ID	`JDDFF6TJMNT3` · `ZNV1EF891BG3`				[sources]
Status	not available				[sources]
Address	CALLE 18 NO. 6-31 OF. 704, BOGOTA · Calle 18 No. 6-31 of. 704, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also INVERSIONES GANADERAS Y PALMERAS S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also GANAPALMAS S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 18 No. 6-31 of. 704, Bogota	Colombia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3q3nw · usgsa-s4mr3r1ng · ofac-11857

For experts: raw data explorer

Factsheet Descriptions Data sources

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