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Fresno Home S.A.S.

Sanctioned entity

Fresno Home S.A.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FRESNO HOME S.A.S. · Fresno Home S.A.S.				[sources]
Other name	AGROMADERAS ZAGAR S.A.S.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`9005402427`				[sources]
Previous name	Agromaderas Zagar S.A.S.				[sources]
Registration number	`S9XXDLBXDUL9`				[sources]
Status	not available				[sources]
Address	KILOMETRO 18 VEREDA EL MANZANO VIA PEREIRA ARMENIA, 66001 PEREIRA, RISARALDA, COL · Kilometro 18 Vereda El Manzano Via Pereira Armenia, 66001 Pereira				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Kilometro 18 Vereda El Manzano Via Pereira Armenia, 66001 Pereira	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-01	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-30269 · usgsa-s4mrfc8sm

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Factsheet Data sources

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