Arcangel de Jesus HENAO MONTOYA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HENAO MONTOYA |
|---|---|
| First name/Name | Arcangel de Jesus |
| Full name/Name | Arcangel de Jesus HENAO MONTOYA |
| Type | Name |
Addresses (11)
| Street | Carrera 8N No. 17A-12 |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | Carrera 8N No. 17A-12, Cartago, Colombia |
| Street | c/o ARIZONA S.A. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | c/o ARIZONA S.A., Cartago, Colombia |
| Street | Hacienda Coque |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | Hacienda Coque, Cartago, Colombia |
| Street | c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia |
| Street | c/o MAQUINARIA TECNICA Y TIERRAS LTDA. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia |
| Street | Carrera 4 No. 16-04 apt. 303 |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | Carrera 4 No. 16-04 apt. 303, Cartago, Colombia |
| Street | c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia |
| Street | c/o COMPANIA AGROINVERSORA HENAGRO LTDA. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia |
| Street | c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia |
| Street | c/o AGROPECUARIA MIRALINDO S.A. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Full address | c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia |
| Street | Carrera 42 No. 5B-81 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 42 No. 5B-81, Cali, Colombia |
Birth data (2)
| Place | Cartago, Valle, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 16215230 |
|---|---|
| Country | Colombia |
| Type | NIT #: 16215230-1 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 16215230 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.11.2025. 20:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.