Statements: ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.

Canonical ID: NK-HuMDcLxrLs8dVmFqQrwpSu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Carrera 4A No. 16-04 apt. 303, Cartago	eng	us_ofac_sdn	`ofac-6723`	2023-11-17
`Organization:address`	Km. 5 Via Aeropuerto, Hacienda Coque, Cartago	eng	us_ofac_sdn	`ofac-6723`	2023-11-17
`LegalEntity:address`	CARRERA 4A NO. 16-04 APT. 303, CARTAGO, COL	eng	us_sam_exclusions	`usgsa-s4mr3pczc`	2024-06-14