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GONZALEZ BENITEZ, Olga Patricia

Sanctioned entity

GONZALEZ BENITEZ, Olga Patricia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ BENITEZ, Olga Patricia · Olga Patricia GONZALEZ BENITEZ				[sources]
Birth date	1965-08-04				[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 · Carrera 4 No. 16-04 apt. 303, Cartago · Hacienda Coque, Cartago · c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago · c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida 4 Oeste No. 5-97 Apt. 1001, Cali	Colombia
c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago	Colombia
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago	Colombia
Carrera 4 No. 16-04 apt. 303, Cartago	Colombia
c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago	Colombia
Hacienda Coque, Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`29503761`	Colombia	Passport	-	-
`29503761`	Colombia	Cedula No.	-	-
`AH567983`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-6724

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida 4 Oeste No. 5-97 Apt. 1001, Cali	Colombia
c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago	Colombia
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago	Colombia
Carrera 4 No. 16-04 apt. 303, Cartago	Colombia
c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago	Colombia
Hacienda Coque, Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`29503761`	Colombia	Passport	-	-
`29503761`	Colombia	Cedula No.	-	-
`AH567983`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-