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On a sanctions listentity

C I FONDO GLOBAL DE ALIMENTOS LTDA

C I FONDO GLOBAL DE ALIMENTOS LTDA is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA-EO13850.

Sanctions programs

VENEZUELA-EO13850

Addresses

  • Calle 128 B 78 90, Bogota, D.C. 1103, Colombia

Remarks

NIT # 9002234401 (Colombia); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.