ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA SCS
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA SCS is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Colombia
Our sanctions database shows 2 different Addresses for ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA SCS:
Address 1 : Km. 5 Via Aeropuerto, Hacienda Coque Cartago Colombia
Address 2 : Carrera 4A No. 16-04 apt. 303 Cartago Colombia
ID Details
ID NUMBER : 800157331-1
ID TYPE : NIT #
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ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA SCS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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