AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AGROPECUARIA MAIS SOCIEDAD …AGROPECUARIA MAIS SOC…AGROPECUARIA MAIS SOC…AGROPECUARIA MAIS S.A…SDNTKCalle 35 85 B 40, Med…Calle 8B No. 65-191, …
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 202082026-07-30U.S. Treasury OFAC

OFAC · entry 20208

list version published 2026-07-30
Recorded nameKind
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAPrimary name
AGROPECUARIA MAIS S.A.S.Alias
Programmes

SDNTK

Addresses recorded
  • Calle 35 85 B 40, Medellin, Antioquia, Colombia
  • Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, Colombia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Calle 35 85 B 40, Medellin, Antioquia, Colombia",
    "Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA — sanctions list record (OFAC) — Tapewire