Statements: Arcangel de Jesus HENAO MONTOYA

Canonical ID: NK-gN9pQjEWthZcy7Emzksu7J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartagoengus_ofac_sdnofac-6717
Person:addressCarrera 4 No. 16-04 apt. 303, Cartagoengus_ofac_sdnofac-6717
Person:addressc/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartagoengus_ofac_sdnofac-6717
Person:addressc/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartagoengus_ofac_sdnofac-6717
Person:addressc/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartagoengus_ofac_sdnofac-6717
Person:addressCARTAGO, COLengus_sam_exclusionsusgsa-s4mr3qzrp
Person:addressCarrera 8N No. 17A-12, Cartagoengus_ofac_sdnofac-6717
Person:addressc/o ARIZONA S.A., Cartagoengus_ofac_sdnofac-6717
Person:addressc/o AGROPECUARIA MIRALINDO S.A., Cartagoengus_ofac_sdnofac-6717
Person:addressc/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartagoengus_ofac_sdnofac-6717
Person:addressHacienda Coque, Cartagoengus_ofac_sdnofac-6717
Person:addressCarrera 42 No. 5B-81, Caliengus_ofac_sdnofac-6717
Person:addressEntityaddr-4236736e5183f51968a524d8b1d2c55746c87dacengus_ofac_sdnofac-6717
Person:addressEntityaddr-5ee72e07e386f65ceb98defb2b410c39722a384eengus_ofac_sdnofac-6717
Person:addressEntityaddr-331b27d29aee3cd305d23f1f65cffc1fbac37cefengus_ofac_sdnofac-6717
Person:addressEntityaddr-844f706691b9fc60d41b78599813488a831e8129engus_ofac_sdnofac-6717
Person:addressEntityaddr-e53973e3a812f87e007910b43fd08104e993c46dengus_ofac_sdnofac-6717
Person:addressEntityaddr-ad6b74eacc51204546749509e0ac019d9430ade5engus_ofac_sdnofac-6717
Person:addressEntityaddr-b474dfb516466262a51d2e4cc98a8b77ac1055f7engus_ofac_sdnofac-6717
Person:addressEntityaddr-9646c70f236f23c6378ddbcddfb1178cdddba6c1engus_ofac_sdnofac-6717
Person:addressEntityaddr-8635d578d6fd20a5559c5de1c99dc886d4773837engus_ofac_sdnofac-6717
Person:addressEntityaddr-826a3e14f800b0e4bb4f6a1b34ec9d10e56a7459engus_ofac_sdnofac-6717
Person:addressEntityaddr-3331ead805f7b0ddca0d2cb7e5eed28c4f7f44f5engus_ofac_sdnofac-6717
Person:birthDate1954-10-07engus_ofac_sdnofac-6717
Person:birthPlaceCartago, Valle, Colombiaengus_ofac_sdnofac-6717
Person:countrycoengus_ofac_sdnofac-6717
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qzrp
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qzrp
Person:firstNameArcangel de Jesusengus_ofac_sdnofac-6717
Person:firstNameARCANGEL DE JESUSengus_sam_exclusionsusgsa-s4mr3qzrp
Person:id6f0f441f3a5e3d3cf6b0419d257c7bd3a983467eengus_sam_exclusionsusgsa-s4mr3qzrp
Person:id2596e46c9d42ea6e6afc9d7bd2546d29e94c9e64engus_ofac_sdnofac-6717
Person:ide06cc6f7ecf1e6809b43a8742d571f1904bb1d39us_trade_cslofac-6717
Person:idNumber16215230engus_ofac_sdnofac-6717
Person:idNumber16215230-1engus_ofac_sdnofac-6717
Person:lastNameHENAO MONTOYAengus_sam_exclusionsusgsa-s4mr3qzrp
Person:lastNameHENAO MONTOYAengus_ofac_sdnofac-6717
Person:nameArcangel de Jesus HENAO MONTOYAengus_ofac_sdnofac-6717
Person:nameHENAO MONTOYA, Arcangel de Jesusus_trade_cslofac-6717
Person:nameARCANGEL DE JESUS HENAO MONTOYAengus_sam_exclusionsusgsa-s4mr3qzrp
Person:passportNumber16215230engus_ofac_sdnofac-6717
Person:programIdUS-NARCOengus_ofac_sdnofac-6717
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6717engus_ofac_sdnofac-6717
Person:topicssanctionus_trade_cslofac-6717
Person:topicssanctionengus_ofac_sdnofac-6717
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzrp
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