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Canonical ID: NK-HuMDcLxrLs8dVmFqQrwpSu · 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-6723 | |||
Organization:address | Km. 5 Via Aeropuerto, Hacienda Coque, Cartago | eng | us_ofac_sdn | ofac-6723 | |||
Organization:addressEntity | addr-d2e5f729c3755a6b6b6b74cda06410650666531f | eng | us_ofac_sdn | ofac-6723 | |||
Organization:addressEntity | addr-729caaba2a58c0c582002466afaf128bf2f62a89 | eng | us_ofac_sdn | ofac-6723 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-6723 | |||
Organization:id | 84bde06e114b0826c8e3c9927a4a040482a269b6 | eng | us_ofac_sdn | ofac-6723 | |||
Organization:idNumber | 800157331-1 | eng | us_ofac_sdn | ofac-6723 | |||
Organization:name | ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. | eng | us_ofac_sdn | ofac-6723 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-6723 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6723 | eng | us_ofac_sdn | ofac-6723 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6723 | |||