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Fresno Home S.A.S.

Sanctioned entity

Fresno Home S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGROMADERAS ZAGAR S.A.S. · Fresno Home S.A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
ID Number	`9005402427`				[sources]
Previous name	Agromaderas Zagar S.A.S.				[sources]
Registration number	not available				[sources]
Unique Entity ID	`F69FWH8UJRW5` · `S9XXDLBXDUL9`				[sources]
Address	KILOMETRO 18 VEREDA EL MANZANO VIA PEREIRA ARMENIA, 66001 PEREIRA, RISARALDA, COL · Kilometro 18 Vereda El Manzano Via Pereira Armenia, 66001 Pereira				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also FRESNO HOME S.A.S.)

— US SAM Procurement Exclusions, 2025-07-23

(also AGROMADERAS ZAGAR S.A.S.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-12-01	-

Address
Full address	Country
Kilometro 18 Vereda El Manzano Via Pereira Armenia, 66001 Pereira	Colombia

Documents
Document	Date
Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization	2020-12-01

Data sources

US SAM Procurement Exclusions105,708

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-337c1dd3b82f860be1a7fa28fe5d1708c313bd8b · ofac-30269 · usgsa-s4mrfc8sm · usgsa-s4mrfcbbv

For experts: raw data explorer

Factsheet Descriptions Data sources

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