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:id`	2a2c009d61afe772dec91e0ae9bb2a7df2037a46		us_trade_csl	`ofac-6723`	2024-05-07
`Organization:id`	3984a3aab2262b2169844fbc9e619807f53a8275	eng	us_ofac_sdn	`ofac-6723`	2024-03-05
`LegalEntity:id`	b87d6ebef51a180e06d2311c13438b93684474fa	eng	us_sam_exclusions	`usgsa-s4mr3pczc`	2024-06-28