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C I FONDO GLOBAL DE ALIMENTOS LTDA

Sanctioned entity

C I FONDO GLOBAL DE ALIMENTOS LTDA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	C I FONDO GLOBAL DE ALIMENTOS LTDA · C I Fondo Global De Alimentos Ltda				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
ID Number	`9002234401`				[sources]
PermID	`5071395540`				[sources]
Registration number	`WPMHDP75HFM4`				[sources]
Status	Active				[sources]
Address	CALLE 128 B 78 90, 1103 BOGOTA, D.C., COL · Calle 128 B 78 90, 1103 Bogota · Calle 128b 90, BOGOTA, 111121, Colombia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 128 B 78 90, 1103 Bogota	Colombia

Owners
Owner	Percentage held	Start date	End date
Emmanuel Enrique Rubio Gonzalez	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9lhyr · ofac-26987 · permid-5071395540

For experts: raw data explorer

Factsheet Data sources

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