Removed: C.I. GLOBAL INVESTMENTS S.A.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | C.I. GLOBAL INVESTMENTS S.A. |
|---|---|
| Full name/Name | C.I. GLOBAL INVESTMENTS S.A. |
| Type | Name |
Addresses (1)
| Street | Carrera 48 No. 38-46 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Carrera 48 No. 38-46, Medellin, Colombia |
Identification documents (1)
| Type | NIT #: 811039750-7 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 13:15
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