Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressc/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartagoengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressAvenida 4 Oeste No. 5-97 Apt. 1001, Caliengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressCarrera 4 No. 16-04 apt. 303, Cartagoengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressHacienda Coque, Cartagoengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressc/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartagoengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressc/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartagoengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressEntityaddr-954acda405ba1dfd4ce7118ba6133a3170e18972engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressEntityaddr-fccb0e5fc1a85494065926af42f26d2c9835b854engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressEntityaddr-679d40db89742f35c6a831edcbb712fe432561c1engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressEntityaddr-0321c2c570c05bcabe7f01f145884489484122e3engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressEntityaddr-e5791e5ab1c69e962a470dc4368cafb94002961bengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:addressEntityaddr-0259140eed45fb614a50b2ec9ce35f7f950252a6engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:birthDate1965-08-04engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:birthPlaceCartago, Valle Colombiaengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:countrycoengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:firstNameOlga Patriciaengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:id7487d91f947ea3e12c0f26705fae8a379158ae39engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:ida2b7fedc3df5aff872514cde51b6b5d1902f3501us_trade_cslofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:idNumber29503761engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:lastNameGONZALEZ BENITEZengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:nameGONZALEZ BENITEZ, Olga Patriciaus_trade_cslofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:nameOlga Patricia GONZALEZ BENITEZengus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:passportNumberAH567983engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:passportNumber29503761engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6724engus_ofac_sdnofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:topicssanctionus_trade_cslofac-6724
NK-DVgGC8Dz7t2Vhqh76vWpLXPerson:topicssanctionengus_ofac_sdnofac-6724
  • 1 - 27 of 27
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting