Removed: Lorena HENAO MONTOYAHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| 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 | Lorena |
| Full name/Name | Lorena HENAO MONTOYA |
| Type | Name |
Addresses (20)
| Street | c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia |
| Street | c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. |
|---|---|
| City | Higueronal Torti |
| Country | Panama |
| Region | Darien |
| Full address | c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama |
| Street | c/o CASA GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o CASA GRAJALES S.A., La Union, Valle, Colombia |
| Street | Calle 52 No. 28E-30 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 52 No. 28E-30, Cali, Colombia |
| Street | c/o INVERSIONES GRAME LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia |
| Street | c/o INVERSIONES AGUILA LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia |
| Street | c/o CONSTRUCTORA UNIVERSAL LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia |
| Street | c/o INVERSIONES EL EDEN S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia |
| Street | c/o PANAMERICANA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o PANAMERICANA LTDA., Cali, Colombia |
| Street | c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia |
| Street | c/o GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o GRAJALES S.A., La Union, Valle, Colombia |
| Street | c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia |
| Street | c/o IBADAN LTDA. |
|---|---|
| City | Tulua |
| Country | Colombia |
| Region | Valle |
| Full address | c/o IBADAN LTDA., Tulua, Valle, Colombia |
| Street | c/o FREXCO S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o FREXCO S.A., La Union, Valle, Colombia |
| Street | c/o HOTEL LOS VINEDOS |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia |
| Street | c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia |
| Street | c/o INVERSIONES SANTA CECILIA S.C.S. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia |
| Street | c/o INVERSIONES SANTA MONICA LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia |
| Street | Calle 8 No. 39-79 of. 201 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 8 No. 39-79 of. 201, Cali, Colombia |
| Street | c/o INVERSIONES LOS POSSO LTDA. S.C.S. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 31981533 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 16:15
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