Entity record
CRIADERO LA LUISA E.U.Organization
CRIADERO LA LUISA E.U. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.
Also known as
- INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
Designations
- Designated by US OFAC under program SDNT. Other entities under SDNT
Key properties
Identifiers
- NIT #
- 860503330-5
Addresses
Avenida 7 Norte No. 23N-81, CaliAvenida 7 Norte No. 23-77, CaliCalle 15 No. 26-400, CaliJamundi, ValleSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CRIADERO LA LUISA E.U.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/criadero-la-luisa-e-u-nk8733e429/
Machine-readable export (FTM + lineage): /organizations/criadero-la-luisa-e-u-nk8733e429/entity.json