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COMPANIA AGROINVERSORA HENAGRO LTDA.
Organization · Sanctioned entity · Colombia
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
CLAMASAN S.A.S.
Organization · Sanctioned entity · Colombia
ASES DE COMPETENCIA Y CIA. S.A.
Organization · Sanctioned entity · Colombia
Las Ingenierias S.A.S.
Company · Sanctioned entity · Colombia
CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
ROSEACRE CORPORATION
Company · Sanction-linked entity · Belize · Colombia
Atiya S A S
Company · Sanctioned entity · Colombia
IMPORTADORA SILVANIA
Organization · Sanctioned entity · Colombia
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Colombia · Lebanon
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Organization · Sanctioned entity · Colombia
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
INVERSIONES LA PLATA M & M S. EN C.A.
Organization · Sanctioned entity · Colombia
KINGSTONE TEAM INC.
Company · Colombia · Panama
LINTEL OVERSEAS INC.
Company · Colombia · Panama
EPI - Ecopetrol Pipelines International Limited
Company · Bermuda · Canada · Colombia
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
Organization · Sanctioned entity · Colombia
UNIDAS S.A.
Organization · Sanctioned entity · Colombia
INDUITEX LTDA.
Organization · Sanctioned entity · Colombia
INVERSIONES LA QUINTA Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
Esmeraldas Colombianas Cerro Gualilo Ltda. C.I.
Company · Sanctioned entity · Colombia
GANADERIAS BILBAO LTDA.
Organization · Sanctioned entity · Colombia
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Organization · Sanctioned entity · Colombia
MELRUX RICA S PIZZA
Organization · Sanctioned entity · Colombia
INVERSIONES GILFE S.A.
Organization · Sanctioned entity · Colombia

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