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BANANERA AGRICOLA S.A.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
4bb5c7bd2b80ee87352bb816162bfd7d003f246f0b98f2efb93a4119df28ea7b

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNT program; address on the list: Santa Marta, Colombia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 4bb5c7bd2b80ee87352bb816162bfd7d003f246f0b98f2efb93a4119df28ea7b

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Colombia records

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