Statements: C I Fondo Global De Alimentos Ltda

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE 128 B 78 90, 1103 BOGOTA, D.C., COL	eng	us_sam_exclusions	`usgsa-s4mr9lhyr`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr9lhyr`	2024-06-14
`LegalEntity:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhyr`	2024-06-14
`LegalEntity:id`	dd51a7357628d0acb09a9b68f02d28f2688ebfba	eng	us_sam_exclusions	`usgsa-s4mr9lhyr`	2025-02-23
`LegalEntity:name`	C I FONDO GLOBAL DE ALIMENTOS LTDA	eng	us_sam_exclusions	`usgsa-s4mr9lhyr`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhyr`	2024-06-28
`LegalEntity:uniqueEntityId`	WPMHDP75HFM4	eng	us_sam_exclusions	`usgsa-s4mr9lhyr`	2024-12-03