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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		981476239a0aa76e961dcd20f69d8aa86d60554f	eng	us_ofac_sdn		`ofac-6721`	2025-06-02
`Organization:id`		84a270900241fe1a40f11d06c0bf65bfd5ed3b40		us_trade_csl		`ofac-6721`	2024-05-07
`LegalEntity:id`		e449cd094837e3406125180469229e63799130a3	eng	us_sam_exclusions		`usgsa-s4mr3q3fs`	2025-02-23

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