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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

CRIADERO LA LUISA E.U.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/7584
uid: 7584
lastName: CRIADERO LA LUISA E.U.
sdnType: Entity
programList/program: SDNT
idList/id[1906]/uid: 1906
idList/id[1906]/idType: NIT #
idList/id[1906]/idNumber: 860503330-5
idList/id[1906]/idCountry: Colombia
akaList/aka[5382]/uid: 5382
akaList/aka[5382]/type: f.k.a.
akaList/aka[5382]/category: strong
akaList/aka[5382]/lastName: INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
addressList/address[6370]/uid: 6370
addressList/address[6370]/address1: Avenida 7 Norte No. 23N-81
addressList/address[6370]/city: Cali
addressList/address[6370]/country: Colombia
addressList/address[6371]/uid: 6371
addressList/address[6371]/address1: Avenida 7 Norte No. 23-77
addressList/address[6371]/city: Cali
addressList/address[6371]/country: Colombia
addressList/address[6372]/uid: 6372
addressList/address[6372]/address1: Calle 15 No. 26-400
addressList/address[6372]/city: Cali
addressList/address[6372]/country: Colombia
addressList/address[6373]/uid: 6373
addressList/address[6373]/address1: Jamundi
addressList/address[6373]/city: Valle
addressList/address[6373]/country: Colombia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CRIADERO LA LUISA EU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

SDNT
NIT # 860503330-5 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV