Lists › OFAC SDN › ofac_sdn-26987
C I FONDO GLOBAL DE ALIMENTOS LTDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26987.
Programs
Names and aliases
| C I FONDO GLOBAL DE ALIMENTOS LTDA | primary |
Identifiers
| NIT # | 9002234401 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 128 B 78 90 Bogota D.C. 1103 Colombia |
Remarks (as published)
(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.