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DESARROLLOS AGROINDUSTRIALES S.A.

Sanctioned entity

DESARROLLOS AGROINDUSTRIALES S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DESARROLLOS AGROINDUSTRIALES S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`830000782-2`				[sources]
Unique Entity ID	`PTCFY7S6TNL1`				[sources]
Status	not available				[sources]
Address	TRANVERSAL 13A NO. 118A-45 OFC. 301, BOGOTA, COL · Tranversal 13A No. 118A-45 Ofc. 301, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Tranversal 13A No. 118A-45 Ofc. 301, Bogota	Colombia

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,287

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr3p6gj · ofac-8737

For experts: raw data explorer

Factsheet Data sources

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