Statements: ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.

Canonical ID: NK-HuMDcLxrLs8dVmFqQrwpSu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 4A No. 16-04 apt. 303, Cartagoengus_ofac_sdnofac-6723
Organization:addressKm. 5 Via Aeropuerto, Hacienda Coque, Cartagoengus_ofac_sdnofac-6723
LegalEntity:addressCARRERA 4A NO. 16-04 APT. 303, CARTAGOengus_sam_exclusionsusgsa-s4mr3pczc
Organization:addressEntityaddr-d2e5f729c3755a6b6b6b74cda06410650666531fus_ofac_sdnofac-6723
Organization:addressEntityaddr-729caaba2a58c0c582002466afaf128bf2f62a89us_ofac_sdnofac-6723
Organization:countrycous_ofac_sdnofac-6723
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pczc
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pczc
LegalEntity:id5442e08f4822630d32fbd729891329a6216333a3us_sam_exclusionsusgsa-s4mr3pczc
Organization:id2a2c009d61afe772dec91e0ae9bb2a7df2037a46us_trade_cslofac-6723
Organization:id560ff1eb23ffaf8fe20d499bb746702599b88ae4us_ofac_sdnofac-6723
Organization:idNumber800157331-1engus_ofac_sdnofac-6723
LegalEntity:nameORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.engus_sam_exclusionsusgsa-s4mr3pczc
Organization:nameORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.us_trade_cslofac-6723
Organization:nameORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.engus_ofac_sdnofac-6723
Organization:programIdUS-NARCOengus_ofac_sdnofac-6723
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6723us_ofac_sdnofac-6723
Organization:topicssanctionus_ofac_sdnofac-6723
Organization:topicssanctionus_trade_cslofac-6723
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pczc
LegalEntity:uniqueEntityIdVB3DQQJABSL8engus_sam_exclusionsusgsa-s4mr3pczc
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