SDN list · entry 12446
CIA. AGROINDUSTRIAL PALMERA S.A.
Yes. CIA. AGROINDUSTRIAL PALMERA S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12446, added on December 14, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | December 14, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AGROINDUPALMA S.A. | A.K.A. | strong |
| CIA. AGROINDUSTRIAL PALMERA S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900197835-3 | Colombia |
Details published by OFAC
| Address | C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia |
|---|
Legal basis
- Unknown