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AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

Sanctioned entity

AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA				[sources]
Other name	AGROPECUARIA MAIS S.A.S.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`900385162-1`				[sources]
Status	not available				[sources]
Address	Calle 35 85 B 40, Medellin · Calle 8B No. 65-191, Ofc. 519, Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 8B No. 65-191, Ofc. 519, Medellin	Colombia
Calle 35 85 B 40, Medellin	Colombia

Agents
Agent	Role	Start date	End date
Claudia Mercedes Vargas Giraldo	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

United States · ITA

Source data IDs: ofac-20208

For experts: raw data explorer

Factsheet Data sources

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