Statements: C I FONDO GLOBAL DE ALIMENTOS LTDA

Canonical ID: NK-GNCnorEHhVkSyBwxDRymYP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 128 B 78 90, 1103 BOGOTA, D.C.engus_sam_exclusionsusgsa-s4mr9lhyr
Company:addressCalle 128b 90, BOGOTA, 111121, Colombiapermidpermid-5071395540
Organization:addressCalle 128 B 78 90, 1103 Bogota, D.C.engus_ofac_sdnofac-26987
Organization:addressEntityaddr-f7a9ab7b5b2e036f03267d5602b62706a78c9544us_ofac_sdnofac-26987
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr9lhyr
Organization:countrycous_ofac_sdnofac-26987
LegalEntity:countrycoext_us_ofac_press_releasesofac-pr-a7427f92366b0f97c0047878f47b4872aac92030
Company:countrycopermidpermid-5071395540
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9lhyr
Organization:idd7e3d96d6083ca7ffe33cdcb63edbf44e84b1b76us_ofac_sdnofac-26987
LegalEntity:ida83a1b3963aa12df8a89d662cb3ab7441391a52aus_sam_exclusionsusgsa-s4mr9lhyr
Organization:id5729a160a264b10cd7bebfd898e507efac087449us_trade_cslofac-26987
LegalEntity:id911ecc03465e2a50178733397da6a927445abaacext_us_ofac_press_releasesofac-pr-a7427f92366b0f97c0047878f47b4872aac92030
Company:id34a22ededfd4d43041056f624e9a7fdf6b612004permidpermid-5071395540
Organization:idNumber9002234401engus_ofac_sdnofac-26987
Company:nameC I Fondo Global De Alimentos Ltdapermidpermid-5071395540
Organization:nameC I FONDO GLOBAL DE ALIMENTOS LTDAengus_ofac_sdnofac-26987
LegalEntity:nameC I Fondo Global De Alimentos LTDAengext_us_ofac_press_releasesofac-pr-a7427f92366b0f97c0047878f47b4872aac92030
LegalEntity:nameC I FONDO GLOBAL DE ALIMENTOS LTDAengus_sam_exclusionsusgsa-s4mr9lhyr
Organization:nameC I FONDO GLOBAL DE ALIMENTOS LTDAus_trade_cslofac-26987
Company:permId5071395540permidpermid-5071395540
Organization:programIdUS-VENengus_ofac_sdnofac-26987
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26987us_ofac_sdnofac-26987
Company:sourceUrl https://permid.org/1-5071395540permidpermid-5071395540
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/sm741ext_us_ofac_press_releasesofac-pr-a7427f92366b0f97c0047878f47b4872aac92030
Company:statusActivepermidpermid-5071395540
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9lhyr
Organization:topicssanctionus_trade_cslofac-26987
Organization:topicssanctionus_ofac_sdnofac-26987
LegalEntity:uniqueEntityIdWPMHDP75HFM4engus_sam_exclusionsusgsa-s4mr9lhyr
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