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:addressKm. 5 Via Aeropuerto, Cartagoengus_ofac_sdnofac-6720
LegalEntity:addressCARRERA 1 NO. 13-08, CARTAGOengus_sam_exclusionsusgsa-s4mr3q5zw
Organization:addressCarrera 1 No. 13-08, Cartagoengus_ofac_sdnofac-6720
Organization:addressEntityaddr-31620bf9fc80ac92b7e27094887a8fa1fc092147us_ofac_sdnofac-6720
Organization:addressEntityaddr-f81869f5ed9dd33161fcbcd01f80bcd402b7b36aus_ofac_sdnofac-6720
Organization:addressEntityaddr-4d07e7ddbb61fe5a4b45d1647bf88d28fa3f439fus_ofac_sdnofac-6720
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3q5zw
Organization:countrycous_ofac_sdnofac-6720
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3q5zw
LegalEntity:idca355a20906954d5693d736246f99047bcd8d24eus_sam_exclusionsusgsa-s4mr3q5zw
Organization:id311f02ed296df0e33528c50741f076f307579b60us_trade_cslofac-6720
Organization:idb43e8d58a5e83673edcc369fc075eb237afe740dus_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=6720us_ofac_sdnofac-6720
Organization:topicssanctionus_ofac_sdnofac-6720
Organization:topicssanctionus_trade_cslofac-6720
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q5zw
LegalEntity:uniqueEntityIdQ1S6KGN4WZB7engus_sam_exclusionsusgsa-s4mr3q5zw
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