Statements: DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.

Canonical ID: NK-9CUuTBnwZkLLpcU59t3sU2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	f049aaf47025da9c291f0feee177b4f12e7ae8a6	eng	us_sam_exclusions	`usgsa-s4mr3q3fs`	2024-06-28
`Organization:id`	1e8464beb502315062877f2c319db266ee56ff25	eng	us_ofac_sdn	`ofac-6721`	2024-03-05
`Organization:id`	84a270900241fe1a40f11d06c0bf65bfd5ed3b40		us_trade_csl	`ofac-6721`	2024-05-07