Fenix Human Resources S.a.s.
- Listed by OFAC SDN (US)
- Colombia
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 57365
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>57365</uid> <lastName>FENIX HUMAN RESOURCES S.A.S.</lastName> <sdnType>Entity</sdnType> <programList> <program>SUDAN-EO14098</program> </programList> <idList> <id> <uid>51672</uid> <idType>NIT #</idType> <idNumber>9019295283</idNumber> <idCountry>Colombia</idCountry> </id> <id> <uid>51673</uid> <idType>Matricula Mercantil No</idType> <idNumber>03929145</idNumber> <idCountry>Colombia</idCountry> </id> <id> <uid>197345</uid> <idType>Organization Established Date</idType> <idNumber>28 Feb 2025</idNumber> </id> <id> <uid>197344</uid> <idType>Website</idType> <idNumber>https://hrfenix.com</idNumber> </id> </idList> <akaList> <aka> <uid>88846</uid> <type>a.k.a.</type> <category>weak</category> <lastName>HRFENIX</lastName> </aka> </akaList> <addressList> <address> <uid>87915</uid> <address1>Carrera 47 A No. 93-92</address1> <city>Bogota</city> <country>Colombia</country> </address> </addressList> </sdnEntry>- Name on list
- FENIX HUMAN RESOURCES S.A.S.
- Programmes / regimes
- SUDAN-EO14098
- Aliases
- HRFENIX
- Countries
- Colombia
- Addresses
- Carrera 47 A No. 93-92, Bogota, Colombia
- Identifiers
- NIT #: 9019295283Matricula Mercantil No: 03929145Organization Established Date: 28 Feb 2025Website: https://hrfenix.com
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.