Statements: INVERSIONES Y COMERCIALIZADORA INCOM LTDA.

Canonical ID: NK-KdTcYtoL8XEdCLRepMXs7B · 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
`LegalEntity:address`	CALLE 12 NO. 4-63, CALI	eng	us_sam_exclusions	`usgsa-s4mr3q3ml`	2025-12-29
`Organization:address`	Calle 12 No. 4-63, Cali	eng	us_ofac_sdn	`ofac-8741`	2023-11-17
`Organization:addressEntity`	`addr-337564994fc54535b226e0dd1e1a2f8e2f6dc3f7`		us_ofac_sdn	`ofac-8741`	2023-11-02
`Organization:country`	co		us_ofac_sdn	`ofac-8741`	2023-04-20
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3q3ml`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p3gj`	2025-12-29
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p3gj`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q3ml`	2024-06-14
`LegalEntity:id`	f729b80c0452944c35ae5d7e4c5ec1906232abb9		us_sam_exclusions	`usgsa-s4mr3p3gj`	2026-01-06
`LegalEntity:id`	f582b089a5676f777b01d7f4b32c8f11db7c4b38		us_sam_exclusions	`usgsa-s4mr3q3ml`	2026-01-06
`Organization:id`	f56c35da6db44575e79a2a7216a3ced1485a8d5b		us_trade_csl	`ofac-8741`	2026-01-06
`Organization:id`	6a16e61b06908a72c3bfbd4af28467582c1c785d		us_ofac_sdn	`ofac-8741`	2026-01-06
`Organization:idNumber`	890329658-9	eng	us_ofac_sdn	`ofac-8741`	2024-03-05
`Organization:name`	INVERSIONES Y COMERCIALIZADORA INCOM LTDA.		us_trade_csl	`ofac-8741`	2024-05-07
`LegalEntity:name`	INVERSIONES Y COMERCIALIZADORA INCOM LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3q3ml`	2024-06-14
`Organization:name`	INVERSIONES Y COMERCIALIZADORA INCOM LTDA.	eng	us_ofac_sdn	`ofac-8741`	2023-04-20
`LegalEntity:name`	CONSTRUCTORA HENA LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3p3gj`	2024-06-14
`LegalEntity:notes`	(also CONSTRUCTORA HENA LTDA.)	eng	us_sam_exclusions	`usgsa-s4mr3q3ml`	2025-07-23
`LegalEntity:notes`	(also INVERSIONES Y COMERCIALIZADORA INCOM LTDA.)	eng	us_sam_exclusions	`usgsa-s4mr3p3gj`	2025-07-23
`Organization:previousName`	CONSTRUCTORA HENA LTDA.	eng	us_ofac_sdn	`ofac-8741`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8741`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8741		us_ofac_sdn	`ofac-8741`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p3gj`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8741`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8741`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q3ml`	2025-12-29
`LegalEntity:uniqueEntityId`	J9VDB8GVQJ57	eng	us_sam_exclusions	`usgsa-s4mr3q3ml`	2024-12-03
`LegalEntity:uniqueEntityId`	GNSBGGNJ3JN7	eng	us_sam_exclusions	`usgsa-s4mr3p3gj`	2024-12-03

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