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CIA. AGROINDUSTRIAL PALMERA S.A.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
CIA. AGROINDUSTRIAL PALMERA S.A. is a plain industrial company name, and that is about as much as the public record usually gives you here. By our assessment, it reads like an agricultural palm business with a formal corporate wrapper rather than a consumer-facing brand, so the main thing it can do is simply signal scope and sector. The downside is that there is no visible product line or public profile to judge, which leaves outside readers with little more than a legal name. In practice, names like this matter most in documents, supplier lists, and trade records, where clarity matters more than charm. It sits closer to a registry entry than to a company with a broad public identity. There is no reason to overstate it, and no reason to rate it below ordinary caution.
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