SDN list · entry 20208
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Yes. AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA 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 20208, added on May 31, 2017. 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 | May 31, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Primary name | strong |
| AGROPECUARIA MAIS S.A.S. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900385162-1 | Colombia |
Details published by OFAC
| Address | Calle 35 85 B 40, Medellin, Antioquia, ColombiaCalle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act