Removed: C.I. GLOBAL INVESTMENTS S.A.Historical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
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: 22.10.2025. 15:16
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
