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C I FONDO GLOBAL DE ALIMENTOS LTDA

Debarred entity · 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	not available				[sources]
Unique Entity ID	`WPMHDP75HFM4`				[sources]
Status	Active				[sources]
Address	CALLE 128 B 78 90, 1103 BOGOTA, D.C. · Calle 128 B 78 90, 1103 Bogota, D.C. · Calle 128b 90, BOGOTA, 111121, Colombia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP	2019-07-25

Owners
Owner	Percentage held	Start date	End date
Emmanuel Enrique Rubio Gonzalez Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

External databases

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

PermID Open Data5,078

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

US OFAC Press Releases7,059

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-26987 · permid-5071395540 · usgsa-s4mr9lhyr · ofac-pr-a7427f92366b0f97c0047878f47b4872aac92030

For experts: raw data explorer

Factsheet Data sources

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