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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	84bde06e114b0826c8e3c9927a4a040482a269b6	eng	us_ofac_sdn	`ofac-6723`	2025-06-02
`LegalEntity:id`	76ade43eae1699bfc6dd56c206b81d03c44e450c	eng	us_sam_exclusions	`usgsa-s4mr3pczc`	2025-02-23
`Organization:id`	2a2c009d61afe772dec91e0ae9bb2a7df2037a46		us_trade_csl	`ofac-6723`	2024-05-07