Statements: COMPANIA AGROINVERSORA HENAGRO LTDA.

Canonical ID: NK-gjsd2bHoXGgTAKmZgqh3dW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHacienda Coque, Cartagoengus_ofac_sdnofac-6720
Organization:addressCarrera 1 No. 13-08, Cartagoengus_ofac_sdnofac-6720
Organization:addressKm. 5 Via Aeropuerto, Cartagoengus_ofac_sdnofac-6720
LegalEntity:addressCARRERA 1 NO. 13-08, CARTAGO, COLengus_sam_exclusionsusgsa-s4mr3q5zw
Organization:addressEntityaddr-3d1ea1a00fed8f9fbafce1109891b69130a0d00fengus_ofac_sdnofac-6720
Organization:addressEntityaddr-c99cae2aabe597a9c9e7296e24f67d972dd09e09engus_ofac_sdnofac-6720
Organization:addressEntityaddr-0696fc576239f095313a4fa9b3a772589f77911dengus_ofac_sdnofac-6720
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q5zw
Organization:countrycoengus_ofac_sdnofac-6720
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q5zw
LegalEntity:idd6b430d652ca2ff6e5d855a35758dba774965974engus_sam_exclusionsusgsa-s4mr3q5zw
Organization:id311f02ed296df0e33528c50741f076f307579b60us_trade_cslofac-6720
Organization:id0d27813fc39a14402e20634e8b5ace6b8ea75f5aengus_ofac_sdnofac-6720
Organization:idNumber800084326-8engus_ofac_sdnofac-6720
LegalEntity:nameCOMPANIA AGROINVERSORA HENAGRO LTDA.engus_sam_exclusionsusgsa-s4mr3q5zw
Organization:nameCOMPANIA AGROINVERSORA HENAGRO LTDA.us_trade_cslofac-6720
Organization:nameCOMPANIA AGROINVERSORA HENAGRO LTDA.engus_ofac_sdnofac-6720
Organization:programIdUS-NARCOengus_ofac_sdnofac-6720
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6720engus_ofac_sdnofac-6720
Organization:topicssanctionengus_ofac_sdnofac-6720
Organization:topicssanctionus_trade_cslofac-6720
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5zw
LegalEntity:uniqueEntityIdQ1S6KGN4WZB7engus_sam_exclusionsusgsa-s4mr3q5zw
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