Statements: BANANERA AGRICOLA S.A.

Canonical ID: NK-UFMfmx36HJCbsCnNscqe3k · 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`	CARRERA 2B NO. 26-12, SANTA MARTA	eng	us_sam_exclusions	`usgsa-s4mr3pd8z`	2025-12-29
`Organization:address`	Carrera 2B No. 26-12, Santa Marta	eng	us_ofac_sdn	`ofac-7576`	2023-11-17
`Organization:addressEntity`	`addr-cb6cfc9721f97bc0205db917c728c9ecf6a38c78`		us_ofac_sdn	`ofac-7576`	2026-01-26
`Organization:alias`	BANAGRICOLA S.A.	eng	us_ofac_sdn	`ofac-7576`	2023-04-20
`Organization:country`	co		us_ofac_sdn	`ofac-7576`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ntwk`	2025-12-29
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3pd8z`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pd8z`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3ntwk`	2024-06-14
`Organization:id`	c02117626b611ece45c6b5815bb0f1bc000c4353		us_ofac_sdn	`ofac-7576`	2026-01-26
`LegalEntity:id`	d18a54291f6ac0e6779d89a190fb04325edcf770		us_sam_exclusions	`usgsa-s4mr3ntwk`	2026-01-06
`Organization:id`	4d98272019cdd745d92d4adb1bfa13e848193b7c		us_trade_csl	`ofac-7576`	2026-01-06
`LegalEntity:id`	26850f2bff3e2324bd61eaaeb3f95fb73fd4be45		us_sam_exclusions	`usgsa-s4mr3pd8z`	2026-01-06
`Organization:idNumber`	800142651-6	eng	us_ofac_sdn	`ofac-7576`	2024-03-05
`LegalEntity:name`	BANAGRICOLA S.A.	eng	us_sam_exclusions	`usgsa-s4mr3ntwk`	2024-06-14
`Organization:name`	BANANERA AGRICOLA S.A.	eng	us_ofac_sdn	`ofac-7576`	2023-04-20
`LegalEntity:name`	BANANERA AGRICOLA S.A.	eng	us_sam_exclusions	`usgsa-s4mr3pd8z`	2024-06-14
`Organization:name`	BANANERA AGRICOLA S.A.		us_trade_csl	`ofac-7576`	2024-05-07
`LegalEntity:notes`	(also BANANERA AGRICOLA S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3ntwk`	2025-07-23
`LegalEntity:notes`	(also BANAGRICOLA S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3pd8z`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7576`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7576		us_ofac_sdn	`ofac-7576`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pd8z`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-7576`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntwk`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-7576`	2025-12-30
`LegalEntity:uniqueEntityId`	KWGBJHVC6BQ9	eng	us_sam_exclusions	`usgsa-s4mr3pd8z`	2024-12-03
`LegalEntity:uniqueEntityId`	T3DWUL6FENU1	eng	us_sam_exclusions	`usgsa-s4mr3ntwk`	2024-12-03

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