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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ BENITEZ, Olga Patricia · Olga Patricia GONZALEZ BENITEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cartago, Valle Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Olga Patricia | [sources] | |||
| ID Number | 29503761 | [sources] | |||
| Last name | GONZALEZ BENITEZ | [sources] | |||
| Passport number | 29503761 · AH567983 | [sources] | |||
| Address | Avenida 4 Oeste No. 5-97 Apt. 1001, Cali · CARTAGO, COL · Carrera 4 No. 16-04 apt. 303, Cartago · Hacienda Coque, Cartago · c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago | Colombia | |
| Avenida 4 Oeste No. 5-97 Apt. 1001, Cali | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Carrera 4 No. 16-04 apt. 303, Cartago | Colombia |
| c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago | Colombia |
| c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago | Colombia |
| Hacienda Coque, Cartago | Colombia |