DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.
Full name/Name
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.
Type
Name
Addresses (1)
Street
Carrera 4A No. 16-04 apt. 303
City
Cartago
Country
Colombia
Full address
Carrera 4A No. 16-04 apt. 303, Cartago, Colombia
Identification documents (1)
Type
NIT #: 800160475-2
Country
Colombia
Historical data
No records
Updated: 04.11.2025. 20:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
