Statements: DESARROLLOS AGROINDUSTRIALES S.A.

Canonical ID: NK-EzZmZ9trbJE8QMVB568G2z · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TRANVERSAL 13A NO. 118A-45 OFC. 301, BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3p6gj`	2024-06-14
`Organization:address`	Tranversal 13A No. 118A-45 Ofc. 301, Bogota	eng	us_ofac_sdn	`ofac-8737`	2023-11-17
`Organization:addressEntity`	`addr-51f21e25b2fe5e24f5af505f514a21b7ffe8c5dc`	eng	us_ofac_sdn	`ofac-8737`	2023-11-02
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3p6gj`	2024-06-14
`Organization:country`	co	eng	us_ofac_sdn	`ofac-8737`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p6gj`	2024-06-14
`Organization:id`	04e5737a5e0664b1bab895cf566c702d99acf46e	eng	us_ofac_sdn	`ofac-8737`	2024-03-05
`Organization:id`	0bef5a9e8f29d5253872c9c84c7366bb24a642bf		us_trade_csl	`ofac-8737`	2024-05-07
`LegalEntity:id`	0dcab5c6ac1c4fdb3d7e4c3ede6ae59a8f04e9d4	eng	us_sam_exclusions	`usgsa-s4mr3p6gj`	2025-02-23
`Organization:idNumber`	830000782-2	eng	us_ofac_sdn	`ofac-8737`	2024-03-05
`Organization:name`	DESARROLLOS AGROINDUSTRIALES S.A.		us_trade_csl	`ofac-8737`	2024-05-07
`Organization:name`	DESARROLLOS AGROINDUSTRIALES S.A.	eng	us_ofac_sdn	`ofac-8737`	2023-04-20
`LegalEntity:name`	DESARROLLOS AGROINDUSTRIALES S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p6gj`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8737	eng	us_ofac_sdn	`ofac-8737`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8737`	2025-05-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p6gj`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8737`	2023-04-20
`LegalEntity:uniqueEntityId`	PTCFY7S6TNL1	eng	us_sam_exclusions	`usgsa-s4mr3p6gj`	2024-12-03

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