Statements: DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.

Canonical ID: NK-9CUuTBnwZkLLpcU59t3sU2 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		434f263bb8225a2af599a0c6f3b30395de8d7f4b		us_ofac_sdn		`ofac-6721`	2026-01-26
`Organization:id`		84a270900241fe1a40f11d06c0bf65bfd5ed3b40		us_trade_csl		`ofac-6721`	2026-01-06
`LegalEntity:id`		a1ed446c846f0df477db5fd70b2d9d52b9037516		us_sam_exclusions		`usgsa-s4mr3q3fs`	2026-01-06

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