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: 03.05.2025. 16:15

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