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Arcangel de Jesus HENAO MONTOYA

Sanctioned entity

Arcangel de Jesus HENAO MONTOYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARCANGEL DE JESUS HENAO MONTOYA · Arcangel de Jesus HENAO MONTOYA · HENAO MONTOYA, Arcangel de Jesus				[sources]
Birth date	1954-10-07				[sources]
Place of birth	Cartago, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	ARCANGEL DE JESUS · Arcangel de Jesus				[sources]
ID Number	`16215230` · `16215230-1`				[sources]
Last name	HENAO MONTOYA				[sources]
Passport number	`16215230`				[sources]
Address	CARTAGO, COL · Carrera 4 No. 16-04 apt. 303, Cartago · Carrera 42 No. 5B-81, Cali · Carrera 8N No. 17A-12, Cartago · Hacienda Coque, Cartago · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 4 No. 16-04 apt. 303, Cartago	Colombia
Hacienda Coque, Cartago	Colombia
c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago	Colombia
Carrera 8N No. 17A-12, Cartago	Colombia
c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago	Colombia
c/o AGROPECUARIA MIRALINDO S.A., Cartago	Colombia
c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago	Colombia
c/o ARIZONA S.A., Cartago	Colombia
c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago	Colombia
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago	Colombia
Carrera 42 No. 5B-81, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16215230-1`	Colombia	NIT #	-	-
`16215230`	Colombia	Passport	-	-
`16215230`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-6717 · usgsa-s4mr3qzrp

For experts: raw data explorer

Factsheet Data sources

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