Statements: HERJEZ LTDA.

Canonical ID: NK-gyXnnm4j8wDUdcWgrhccUq · 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`	AVENIDA CIUDAD DE CALI NO. 15A-91 LOCAL-06, BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3qbg6`	2025-12-29
`Organization:address`	Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota	eng	us_ofac_sdn	`ofac-11862`	2023-11-17
`Organization:addressEntity`	`addr-a61234157ee8b6c6aee8ef2c56872353624d6754`		us_ofac_sdn	`ofac-11862`	2026-01-26
`Organization:alias`	CARNES CUERNAVACA	eng	us_ofac_sdn	`ofac-11862`	2023-04-20
`Organization:country`	co		us_ofac_sdn	`ofac-11862`	2023-04-20
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3qbg6`	2024-06-14
`LegalEntity:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r1nj`	2024-06-14
`LegalEntity:createdAt`	2010-03-02		us_sam_exclusions	`usgsa-s4mr3qbg6`	2024-06-14
`Organization:id`	62865d040a0aaecf447caedfe3fd01906287bd04		us_ofac_sdn	`ofac-11862`	2026-01-26
`LegalEntity:id`	d079e60b32b7a9000ed6fe4b0c42daeb6b9d0d47		us_sam_exclusions	`usgsa-s4mr3r1nj`	2026-01-06
`LegalEntity:id`	99759c6c8e6de93d2ad37464bc7558c638065a42		us_sam_exclusions	`usgsa-s4mr3qbg6`	2026-01-06
`Organization:id`	29f6150053d51970a8d2822c4714933075f3b258		us_trade_csl	`ofac-11862`	2026-01-06
`Organization:idNumber`	900083653-1	eng	us_ofac_sdn	`ofac-11862`	2024-03-05
`LegalEntity:name`	CARNES CUERNAVACA	eng	us_sam_exclusions	`usgsa-s4mr3r1nj`	2024-06-14
`Organization:name`	HERJEZ LTDA.	eng	us_ofac_sdn	`ofac-11862`	2023-04-20
`LegalEntity:name`	HERJEZ LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3qbg6`	2024-06-14
`Organization:name`	HERJEZ LTDA.		us_trade_csl	`ofac-11862`	2024-05-07
`LegalEntity:notes`	(also CARNES CUERNAVACA)	eng	us_sam_exclusions	`usgsa-s4mr3qbg6`	2025-07-23
`LegalEntity:notes`	(also HERJEZ LTDA.)	eng	us_sam_exclusions	`usgsa-s4mr3r1nj`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11862`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11862		us_ofac_sdn	`ofac-11862`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11862`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbg6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1nj`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-11862`	2025-12-30
`LegalEntity:uniqueEntityId`	CYZJK13PFGJ6	eng	us_sam_exclusions	`usgsa-s4mr3qbg6`	2024-12-03
`LegalEntity:uniqueEntityId`	STQ9KJ2HE329	eng	us_sam_exclusions	`usgsa-s4mr3r1nj`	2024-12-03

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