Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 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., 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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
permid-5071395540
· usgsa-s4mr9lhyr
· ofac-26987
· ofac-pr-a7427f92366b0f97c0047878f47b4872aac92030
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Calle 128 B 78 90, 1103 Bogota | Colombia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
EMMANUEL ENRIQUE RUBIO-GONZALEZ Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |