C I FONDO GLOBAL DE ALIMENTOS LTDA - Sanctions record
216.73.216.133
26.08.2025 19:39:35
C I FONDO GLOBAL DE ALIMENTOS LTDA - Sanctions record

C I FONDO GLOBAL DE ALIMENTOS LTDA

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Date of publication 31.12.2019

Names (1)

Last name/Name C I FONDO GLOBAL DE ALIMENTOS LTDA
Full name/Name C I FONDO GLOBAL DE ALIMENTOS LTDA
Type Name

Addresses (1)

Street Calle 128 B 78 90
City Bogota
Country Colombia
Postal code 1
Region D.C.
Full address Calle 128 B 78 90, Bogota, 1103, D.C., Colombia

Identification documents (1)

Type NIT #: 9002234401
Country Colombia

Historical data

No records
Updated: 25.08.2025. 11:16
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