| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Colombia | [sources] | |||
| City | Cartago | [sources] | |||
| Full address | c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago | [sources] | |||
| Street address | c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-e3097c8660e5f20b15c3cb69afe4eddc05eb326d?nested=true
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No relationships to other entities found.