Lists of sanctions
3.128.29.244
29.04.2025 11:21:03

ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS 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 ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.
Full name/Name ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.
Type Name

Addresses (2)

Street Km. 5 Via Aeropuerto, Hacienda Coque
City Cartago
Country Colombia
Full address Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia
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 #: 800157331-1
Country Colombia

Historical data

No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.