Statements: AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.

Canonical ID: NK-mzHMM6vfynokHjjjkRBbYr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 4A NO. 16-04 APT. 303, CARTAGO, COLengus_sam_exclusionsusgsa-s4mr3pfcj
Organization:addressCarrera 4A No. 16-04 apt. 303, Cartagoengus_ofac_sdnofac-6719
Organization:addressKm. 5 Via Aeropuerto, Cartagoengus_ofac_sdnofac-6719
Organization:addressCarrera 1 No. 13-08, Cartagoengus_ofac_sdnofac-6719
Organization:addressEntityaddr-5592becc163368cee540599241a71afd347199b6engus_ofac_sdnofac-6719
Organization:addressEntityaddr-433e74c09156369e211e948b60cdfa98fb83537cengus_ofac_sdnofac-6719
Organization:addressEntityaddr-4c4ad5a04c56217a0ed63dec55ff8840c8c89c55engus_ofac_sdnofac-6719
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pfcj
Organization:countrycoengus_ofac_sdnofac-6719
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfcj
Organization:id92cce5da37c63e212fa5f95dde083f37ed100814engus_ofac_sdnofac-6719
LegalEntity:id6e14f52227eb0cac4a2a8510a858fb053142950fengus_sam_exclusionsusgsa-s4mr3pfcj
Organization:idb6d07cc1d0ed3e69b5954b0e43aff97c76a69681us_trade_cslofac-6719
Organization:idNumber800021615-1engus_ofac_sdnofac-6719
Organization:nameAGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.us_trade_cslofac-6719
Organization:nameAGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.engus_ofac_sdnofac-6719
LegalEntity:nameAGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.engus_sam_exclusionsusgsa-s4mr3pfcj
Organization:programIdUS-NARCOengus_ofac_sdnofac-6719
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6719engus_ofac_sdnofac-6719
Organization:topicssanctionengus_ofac_sdnofac-6719
Organization:topicssanctionus_trade_cslofac-6719
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfcj
LegalEntity:uniqueEntityIdC1JVVJD6NLL6engus_sam_exclusionsusgsa-s4mr3pfcj
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