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C I Fondo Global De Alimentos Ltda

Sanctioned entity
TypeCompany[sources]
NameC I Fondo Global De Alimentos Ltda[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
ID Number9002234401[sources]
PermID5071395540[sources]
Registration numbernot available[sources]
Unique Entity IDWPMHDP75HFM4[sources]
StatusActive[sources]
AddressCALLE 128 B 78 90, 1103 BOGOTA, D.C., COL · Calle 128 B 78 90, 1103 Bogota · Calle 128b 90, BOGOTA, 111121, Colombia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,260

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

United States · ITA

US SAM Procurement Exclusions105,499

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

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

PermID Open Data4,632

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: ofac-pr-a7427f92366b0f97c0047878f47b4872aac92030 · ofac-26987 · permid-5071395540 · usgsa-s4mr9lhyr

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting