Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Fenix Human Resources S.A.S. | [sources] | |||
| Weak alias | HrFenix | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9019295283 | [sources] | |||
| Registration number | 03929145 | [sources] | |||
| Website | hrfenix.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Carrera 47 A No. 93-92, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57365?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 47 A No. 93-92, Bogota | Colombia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Jose Libardo Quijano Torres Sanctioned entity | Leader or official of | - | - | |