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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGRO XPO S.A.S. · Agro Xpo SAS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9011991477 | [sources] | |||
| PermID | 5071398613 | [sources] | |||
| Registration number | LNH9ULL24RN5 | [sources] | |||
| Unique Entity ID | LNH9ULL24RN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL · Cr 53 No 82 - 86 Of 410, BARRANQUILLA, Colombia · Cr 53 No 82 - 86 Of 410, Barranquilla | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cr 53 No 82 - 86 Of 410, Barranquilla | Colombia | |