Statements: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

Canonical ID: NK-KuUumyzsGBP56geqfGPE5x · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 35 85 B 40, MEDELLIN, ANTIOQUIAengus_sam_exclusionsusgsa-s4mrvrpqg
Organization:addressCalle 8B No. 65-191, Ofc. 519, Medellinengus_ofac_sdnofac-20208
Organization:addressCalle 35 85 B 40, Medellinengus_ofac_sdnofac-20208
Organization:addressEntityaddr-2cb3324003a6d43c4d263753d8389cecd4758430engus_ofac_sdnofac-20208
Organization:addressEntityaddr-f665a7b5bf22c8c82d3ee7257bdfb776ccad2275engus_ofac_sdnofac-20208
Organization:aliasAGROPECUARIA MAIS S.A.S.engus_ofac_sdnofac-20208
Organization:countrycoengus_ofac_sdnofac-20208
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvrpqg
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpqg
Organization:idd30443450e9ca606c1ccc811aadc9bdda72694e8us_trade_cslofac-20208
LegalEntity:idc8c27a8f9de88f1814dc2f306548e0760bf9a058engus_sam_exclusionsusgsa-s4mrvrpqg
Organization:id300f7f6f005560d1987b659116b490fe8db9a347engus_ofac_sdnofac-20208
Organization:idNumber900385162-1engus_ofac_sdnofac-20208
Organization:nameAGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAengus_ofac_sdnofac-20208
Organization:nameAGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAus_trade_cslofac-20208
LegalEntity:nameAGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAengus_sam_exclusionsusgsa-s4mrvrpqg
Organization:programIdUS-NARCOengus_ofac_sdnofac-20208
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20208engus_ofac_sdnofac-20208
Organization:topicssanctionengus_ofac_sdnofac-20208
Organization:topicssanctionus_trade_cslofac-20208
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpqg
LegalEntity:uniqueEntityIdR3WAFQQJLAT8engus_sam_exclusionsusgsa-s4mrvrpqg
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting