INVERSIONES GANAGRO LTDA

INVERSIONES GANAGRO LTDA is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 Address for INVERSIONES GANAGRO LTDA:
Edif. Parque Santander of. 906 Villavicencio Colombia
ID Details
ID NUMBER : 900078332-0
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INVERSIONES GANAGRO LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active