Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FENIX HUMAN RESOURCES S.A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 06:05:50

Accuracy: 90

Information:

SUDAN-EO14098
Website https://hrfenix.com; Organization Established Date 28 Feb 2025; NIT # 9019295283 (Colombia); Matricula Mercantil No 03929145 (Colombia); a.k.a. 'HRFENIX'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FENIX HUMAN RESOURCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-01 06:05:50

Accuracy: 80

Information:

SUDAN-EO14098
Website https://hrfenix.com; Organization Established Date 28 Feb 2025; NIT # 9019295283 (Colombia); Matricula Mercantil No 03929145 (Colombia); a.k.a. 'HRFENIX'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV