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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKm. 5 Via Aeropuerto, Cartagoengus_ofac_sdnofac-6719
Organization:addressCarrera 4A No. 16-04 apt. 303, Cartagoengus_ofac_sdnofac-6719
LegalEntity:addressCARRERA 4A NO. 16-04 APT. 303, CARTAGOengus_sam_exclusionsusgsa-s4mr3pfcj
Organization:addressCarrera 1 No. 13-08, Cartagoengus_ofac_sdnofac-6719
Organization:addressEntityaddr-587284980a0fe4552ca106fe4cc7557bef232923us_ofac_sdnofac-6719
Organization:addressEntityaddr-6307ea76f6084b3f5986a055dc910c20728eff0aus_ofac_sdnofac-6719
Organization:addressEntityaddr-835453d06527b1e0117fc10d2983d2d9d6651096us_ofac_sdnofac-6719
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pfcj
Organization:countrycous_ofac_sdnofac-6719
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pfcj
Organization:id7b400c0219d16faf6636a794d573c0bba982653fus_ofac_sdnofac-6719
LegalEntity:id4041f57e4fa61f9b97f041054712b54f2a6f0cd0us_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=6719us_ofac_sdnofac-6719
Organization:topicssanctionus_ofac_sdnofac-6719
Organization:topicssanctionus_trade_cslofac-6719
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pfcj
LegalEntity:uniqueEntityIdC1JVVJD6NLL6engus_sam_exclusionsusgsa-s4mr3pfcj
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