Statements: Arcangel de Jesus HENAO MONTOYA

Canonical ID: NK-gN9pQjEWthZcy7Emzksu7J · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CARTAGO, COL	eng	us_sam_exclusions	`usgsa-s4mr3qzrp`	2024-06-14
`Person:address`	c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago	eng	us_ofac_sdn	`ofac-6717`	2023-11-17
`Person:address`	Carrera 8N No. 17A-12, Cartago	eng	us_ofac_sdn	`ofac-6717`	2023-11-17
`Person:address`	Carrera 4 No. 16-04 apt. 303, Cartago	eng	us_ofac_sdn	`ofac-6717`	2023-11-17
`Person:address`	c/o AGROPECUARIA MIRALINDO S.A., Cartago	eng	us_ofac_sdn	`ofac-6717`	2023-11-17
`Person:address`	Hacienda Coque, Cartago	eng	us_ofac_sdn	`ofac-6717`	2023-11-17
`Person:address`	c/o ARIZONA S.A., Cartago	eng	us_ofac_sdn	`ofac-6717`	2023-11-17
`Person:address`	c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago	eng	us_ofac_sdn	`ofac-6717`	2023-11-17
`Person:address`	c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago	eng	us_ofac_sdn	`ofac-6717`	2023-11-17
`Person:address`	c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago	eng	us_ofac_sdn	`ofac-6717`	2023-11-17
`Person:address`	Carrera 42 No. 5B-81, Cali	eng	us_ofac_sdn	`ofac-6717`	2023-11-17
`Person:address`	c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago	eng	us_ofac_sdn	`ofac-6717`	2023-11-17