Statements: BANANERA AGRICOLA S.A.

Canonical ID: NK-UFMfmx36HJCbsCnNscqe3k · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 2B NO. 26-12, SANTA MARTA, COLengus_sam_exclusionsusgsa-s4mr3pd8z
Organization:addressCarrera 2B No. 26-12, Santa Martaengus_ofac_sdnofac-7576
Organization:addressEntityaddr-f119c65193212ae81351116ac15fc1ebb61cce2fengus_ofac_sdnofac-7576
Organization:aliasBANAGRICOLA S.A.engus_ofac_sdnofac-7576
Organization:countrycoengus_ofac_sdnofac-7576
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pd8z
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntwk
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd8z
LegalEntity:id1a9521d99e6aa2367d2ebf4e65ea0efeda847eaaengus_sam_exclusionsusgsa-s4mr3pd8z
Organization:id4d98272019cdd745d92d4adb1bfa13e848193b7cus_trade_cslofac-7576
LegalEntity:idb1ba9a16301fdaefda5a3cff427e215de4d14113engus_sam_exclusionsusgsa-s4mr3ntwk
Organization:idf75bf472dcc73089461d32e3e1d7b0f35d281e86engus_ofac_sdnofac-7576
Organization:idNumber800142651-6engus_ofac_sdnofac-7576
LegalEntity:nameBANAGRICOLA S.A.engus_sam_exclusionsusgsa-s4mr3ntwk
LegalEntity:nameBANANERA AGRICOLA S.A.engus_sam_exclusionsusgsa-s4mr3pd8z
Organization:nameBANANERA AGRICOLA S.A.us_trade_cslofac-7576
Organization:nameBANANERA AGRICOLA S.A.engus_ofac_sdnofac-7576
LegalEntity:notes(also BANANERA AGRICOLA S.A.)engus_sam_exclusionsusgsa-s4mr3ntwk
LegalEntity:notes(also BANAGRICOLA S.A.)engus_sam_exclusionsusgsa-s4mr3pd8z
Organization:programIdUS-NARCOengus_ofac_sdnofac-7576
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7576engus_ofac_sdnofac-7576
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd8z
Organization:topicssanctionus_trade_cslofac-7576
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntwk
Organization:topicssanctionengus_ofac_sdnofac-7576
LegalEntity:uniqueEntityIdKWGBJHVC6BQ9engus_sam_exclusionsusgsa-s4mr3pd8z
LegalEntity:uniqueEntityIdT3DWUL6FENU1engus_sam_exclusionsusgsa-s4mr3ntwk
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