Entity record
FENIX HUMAN RESOURCES S.A.S.Organization
FENIX HUMAN RESOURCES S.A.S. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- HRFENIX
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Key properties
Identifiers
- NIT #
- 9019295283
- Matricula Mercantil No
- 03929145
- Organization Established Date
- 28 Feb 2025
- Website
- https://hrfenix.com
Addresses
Carrera 47 A No. 93-92, BogotaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FENIX HUMAN RESOURCES S.A.S.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/fenix-human-resources-s-a-s-nk944dd751/
Machine-readable export (FTM + lineage): /organizations/fenix-human-resources-s-a-s-nk944dd751/entity.json