SDN list · entry 30269
Fresno Home S.A.S.
Yes. Fresno Home S.A.S. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30269, added on December 1, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 1, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fresno Home S.A.S. | Primary name | strong |
| Agromaderas Zagar S.A.S. | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 9005402427 | Colombia |
Details published by OFAC
| Address | Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, Risaralda, 66001, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act