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Canonical ID: NK-9CUuTBnwZkLLpcU59t3sU2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 4A No. 16-04 apt. 303, Cartago | eng | us_ofac_sdn | ofac-6721 | |||
Organization:addressEntity | addr-904ea7c39fe070d893411a4269576e56b0db9054 | eng | us_ofac_sdn | ofac-6721 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-6721 | |||
Organization:id | 981476239a0aa76e961dcd20f69d8aa86d60554f | eng | us_ofac_sdn | ofac-6721 | |||
Organization:idNumber | 800160475-2 | eng | us_ofac_sdn | ofac-6721 | |||
Organization:name | DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. | eng | us_ofac_sdn | ofac-6721 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-6721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6721 | eng | us_ofac_sdn | ofac-6721 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6721 | |||