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Canonical ID: NK-GNCnorEHhVkSyBwxDRymYP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Calle 128b 90, BOGOTA, 111121, Colombia | permid | permid-5071395540 | ||||
LegalEntity:address | CALLE 128 B 78 90, 1103 BOGOTA, D.C., COL | eng | us_sam_exclusions | usgsa-s4mr9lhyr | |||
Organization:address | Calle 128 B 78 90, 1103 Bogota | eng | us_ofac_sdn | ofac-26987 | |||
Organization:addressEntity | addr-ff5749355a32f17599f1109dab172c166dcd8e0f | eng | us_ofac_sdn | ofac-26987 | |||
Company:country | co | permid | permid-5071395540 | ||||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr9lhyr | |||
Organization:country | co | eng | us_ofac_sdn | ofac-26987 | |||
LegalEntity:country | co | eng | us_ofac_press_releases | ofac-pr-a7427f92366b0f97c0047878f47b4872aac92030 | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhyr | |||
Company:id | 34a22ededfd4d43041056f624e9a7fdf6b612004 | permid | permid-5071395540 | ||||
LegalEntity:id | 459d3c650e1f896608106a8fcbea0e168f925934 | eng | us_ofac_press_releases | ofac-pr-a7427f92366b0f97c0047878f47b4872aac92030 | |||
Organization:id | 5729a160a264b10cd7bebfd898e507efac087449 | us_trade_csl | ofac-26987 | ||||
LegalEntity:id | 459d3c650e1f896608106a8fcbea0e168f925934 | ext_us_ofac_press_releases | NK-GNCnorEHhVkSyBwxDRymYP | ||||
LegalEntity:id | dd51a7357628d0acb09a9b68f02d28f2688ebfba | eng | us_sam_exclusions | usgsa-s4mr9lhyr | |||
Organization:id | df6735e1f7e9229f25615a6f2674c9530de472ce | eng | us_ofac_sdn | ofac-26987 | |||
Organization:idNumber | 9002234401 | eng | us_ofac_sdn | ofac-26987 | |||
Company:name | C I Fondo Global De Alimentos Ltda | permid | permid-5071395540 | ||||
Organization:name | C I FONDO GLOBAL DE ALIMENTOS LTDA | eng | us_ofac_sdn | ofac-26987 | |||
Organization:name | C I FONDO GLOBAL DE ALIMENTOS LTDA | us_trade_csl | ofac-26987 | ||||
LegalEntity:name | C I Fondo Global De Alimentos LTDA | eng | us_ofac_press_releases | ofac-pr-a7427f92366b0f97c0047878f47b4872aac92030 | |||
LegalEntity:name | C I FONDO GLOBAL DE ALIMENTOS LTDA | eng | us_sam_exclusions | usgsa-s4mr9lhyr | |||
Company:permId | 5071395540 | permid | permid-5071395540 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26987 | |||
Company:sourceUrl | https://permid.org/1-5071395540 | permid | permid-5071395540 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26987 | eng | us_ofac_sdn | ofac-26987 | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | eng | us_ofac_press_releases | ofac-pr-a7427f92366b0f97c0047878f47b4872aac92030 | |||
Company:status | Active | permid | permid-5071395540 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26987 | |||
Organization:topics | sanction | us_trade_csl | ofac-26987 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyr | |||
LegalEntity:uniqueEntityId | WPMHDP75HFM4 | eng | us_sam_exclusions | usgsa-s4mr9lhyr | |||