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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arcangel de Jesus HENAO MONTOYA · HENAO MONTOYA, Arcangel de Jesus | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cartago, Valle, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Arcangel de Jesus | [sources] | |||
| ID Number | 16215230 · 16215230-1 | [sources] | |||
| Last name | HENAO MONTOYA | [sources] | |||
| Passport number | 16215230 | [sources] | |||
| Address | CARTAGO, COL · Carrera 4 No. 16-04 apt. 303, Cartago · Carrera 42 No. 5B-81, Cali · Carrera 8N No. 17A-12, Cartago · Hacienda Coque, Cartago · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 | |
| Hacienda Coque, Cartago | Colombia | |
| c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago | Colombia |
| Carrera 8N No. 17A-12, Cartago | Colombia |
| c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago | Colombia |
| c/o DESARROLLOS COMERCIALES E INDUSTRIALES 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 AGROPECUARIA MIRALINDO S.A., Cartago | Colombia |
| Carrera 42 No. 5B-81, Cali | Colombia |
16215230| Colombia |
| Cedula No. |
| - |
| - |