Statements: INVERSIONES GANADERAS Y PALMERAS S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Calle 18 No. 6-31 of. 704, Bogota	eng	us_ofac_sdn	`ofac-11857`	2023-11-17
`LegalEntity:address`	CALLE 18 NO. 6-31 OF. 704, BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3q3nw`	2024-06-14
`Organization:addressEntity`	`addr-543a9005f6d734c8bcc75cdbfed4e1425dd22073`	eng	us_ofac_sdn	`ofac-11857`	2023-11-02
`Organization:alias`	GANAPALMAS S.A.	eng	us_ofac_sdn	`ofac-11857`	2023-04-20
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3q3nw`	2024-06-14
`Organization:country`	co	eng	us_ofac_sdn	`ofac-11857`	2023-04-20
`LegalEntity:createdAt`	2010-03-02	eng	us_sam_exclusions	`usgsa-s4mr3q3nw`	2024-06-14
`LegalEntity:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1ng`	2024-06-14
`LegalEntity:id`	7428bc5c46a81c47764ee334850c14db556a2ba0	eng	us_sam_exclusions	`usgsa-s4mr3q3nw`	2025-07-23
`Organization:id`	4b09ae375333a62b048dd2a6c42636af324c32b4	eng	us_ofac_sdn	`ofac-11857`	2025-06-02
`Organization:id`	16e7ca4f0720e40800bacdccc295c2185286e67d		us_trade_csl	`ofac-11857`	2024-05-07
`LegalEntity:id`	5ecfcbfaabd6f8717d40e40f60f547935fae4af1	eng	us_sam_exclusions	`usgsa-s4mr3r1ng`	2025-07-23
`Organization:idNumber`	900016274-6	eng	us_ofac_sdn	`ofac-11857`	2024-03-05
`Organization:name`	INVERSIONES GANADERAS Y PALMERAS S.A.	eng	us_ofac_sdn	`ofac-11857`	2023-04-20
`LegalEntity:name`	GANAPALMAS S.A.	eng	us_sam_exclusions	`usgsa-s4mr3r1ng`	2024-06-14
`LegalEntity:name`	INVERSIONES GANADERAS Y PALMERAS S.A.	eng	us_sam_exclusions	`usgsa-s4mr3q3nw`	2024-06-14
`Organization:name`	INVERSIONES GANADERAS Y PALMERAS S.A.		us_trade_csl	`ofac-11857`	2024-05-07
`LegalEntity:notes`	(also INVERSIONES GANADERAS Y PALMERAS S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3r1ng`	2025-07-23
`LegalEntity:notes`	(also GANAPALMAS S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3q3nw`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11857`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11857	eng	us_ofac_sdn	`ofac-11857`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11857`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q3nw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1ng`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-11857`	2025-07-17
`LegalEntity:uniqueEntityId`	ZNV1EF891BG3	eng	us_sam_exclusions	`usgsa-s4mr3r1ng`	2024-12-03
`LegalEntity:uniqueEntityId`	JDDFF6TJMNT3	eng	us_sam_exclusions	`usgsa-s4mr3q3nw`	2024-12-03

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