Statements: AGROMADERAS ZAGAR S.A.S.

Canonical ID: NK-hWunEEvwLLCqfwRNBiw5Ap · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Kilometro 18 Vereda El Manzano Via Pereira Armenia, 66001 Pereira	eng	us_ofac_sdn	`ofac-30269`	2023-11-17
`LegalEntity:address`	KILOMETRO 18 VEREDA EL MANZANO VIA PEREIRA ARMENIA, 66001 PEREIRA, RISARALDA	eng	us_sam_exclusions	`usgsa-s4mrfc8sm`	2025-12-29
`Organization:addressEntity`	`addr-cbe71011156d349200e167cf8b4ba2d8b19d949e`		us_ofac_sdn	`ofac-30269`	2023-11-02
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mrfc8sm`	2024-06-14
`Organization:country`	co		us_ofac_sdn	`ofac-30269`	2023-04-20
`LegalEntity:createdAt`	2020-12-01		us_sam_exclusions	`usgsa-s4mrfcbbv`	2024-06-14
`LegalEntity:createdAt`	2020-12-01		us_sam_exclusions	`usgsa-s4mrfc8sm`	2024-06-14
`LegalEntity:id`	72b04c10be943e449cd65e67da553fabae10d120		us_sam_exclusions	`usgsa-s4mrfc8sm`	2026-01-06
`Organization:id`	a0f92d6b1ba78d3cd2f15a537012a510f07de83f		us_trade_csl	`ofac-30269`	2026-01-06
`Organization:id`	be6b247c07ce9eada3c7c028beeae843f4c6e526		us_ofac_sdn	`ofac-30269`	2026-01-06
`LegalEntity:id`	f93299f2bc266ad63994367eff1c5ac2217c6a4f		us_sam_exclusions	`usgsa-s4mrfcbbv`	2026-01-06
`Organization:idNumber`	9005402427	eng	us_ofac_sdn	`ofac-30269`	2024-03-05
`Organization:name`	FRESNO HOME S.A.S.		us_trade_csl	`ofac-30269`	2024-05-07
`Organization:name`	Fresno Home S.A.S.	eng	us_ofac_sdn	`ofac-30269`	2023-04-20
`LegalEntity:name`	AGROMADERAS ZAGAR S.A.S.	eng	us_sam_exclusions	`usgsa-s4mrfcbbv`	2024-06-14
`LegalEntity:name`	FRESNO HOME S.A.S.	eng	us_sam_exclusions	`usgsa-s4mrfc8sm`	2024-06-14
`LegalEntity:notes`	(also FRESNO HOME S.A.S.)	eng	us_sam_exclusions	`usgsa-s4mrfcbbv`	2025-07-23
`LegalEntity:notes`	(also AGROMADERAS ZAGAR S.A.S.)	eng	us_sam_exclusions	`usgsa-s4mrfc8sm`	2025-07-23
`Organization:previousName`	Agromaderas Zagar S.A.S.	eng	us_ofac_sdn	`ofac-30269`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-30269`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30269		us_ofac_sdn	`ofac-30269`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30269`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfc8sm`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30269`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfcbbv`	2025-12-29
`LegalEntity:uniqueEntityId`	F69FWH8UJRW5	eng	us_sam_exclusions	`usgsa-s4mrfcbbv`	2024-12-03
`LegalEntity:uniqueEntityId`	S9XXDLBXDUL9	eng	us_sam_exclusions	`usgsa-s4mrfc8sm`	2024-12-03

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