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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANAGRICOLA S.A. · BANANERA AGRICOLA S.A. | [sources] | |||
| Alias | BANAGRICOLA S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia · United States | [sources] | |||
| ID Number | 800142651-6 | [sources] | |||
| Unique Entity ID | KWGBJHVC6BQ9 · T3DWUL6FENU1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARRERA 2B NO. 26-12, SANTA MARTA · Carrera 2B No. 26-12, Santa Marta | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BANANERA AGRICOLA S.A.)
(also BANAGRICOLA S.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UFMfmx36HJCbsCnNscqe3k?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 2B No. 26-12, Santa Marta | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |