Statements: DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.

Canonical ID: NK-9CUuTBnwZkLLpcU59t3sU2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Carrera 4A No. 16-04 apt. 303, Cartago	eng	us_ofac_sdn		`ofac-6721`	2023-11-17
`LegalEntity:address`		CARRERA 4A NO. 16-04 APT. 303, CARTAGO, COL	eng	us_sam_exclusions		`usgsa-s4mr3q3fs`	2024-06-14