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BANANERA AGRICOLA S.A.

Sanctioned
BANAGRICOLA S.A.
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7576
Asset freeze
2003-03-27activeSource
Official source conditions

Block; Program; SDNT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BANANERA AGRICOLA S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    7576
    SHA-256
    a66cb332e59aca592332c9dfb99fdb1e54220ac01acb769e8747c8e174f7691f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANAGRICOLA S.A.Alias
    OFAC ↗
    Record provenance
    ID
    7576
    SHA-256
    a66cb332e59aca592332c9dfb99fdb1e54220ac01acb769e8747c8e174f7691f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7576OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7576
    SHA-256
    d1fe65d22012e91387581cea1d073488a89950ebc8f510e68b3c0b36b8e37287
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 800142651-6NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    7576
    SHA-256
    d1fe65d22012e91387581cea1d073488a89950ebc8f510e68b3c0b36b8e37287
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    7576
    SHA-256
    a66cb332e59aca592332c9dfb99fdb1e54220ac01acb769e8747c8e174f7691f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)