DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. — OFAC Sanctioned (SDNT, Entity)
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. — OFAC Sanctioned (SDNT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.; Type: Entity; Sanctions program: SDNT.
| Name | DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. |
|---|---|
| Type | Entity |
| Sanctions program | SDNT |
| Remarks | NIT # 800160475-2 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →