C I FONDO GLOBAL DE ALIMENTOS LTDA

Sanctioned entity

Colombia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
25 Jul 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26987treasury.gov ofac.treasury.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Emmanuel Enrique RUBIO-GONZALEZSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuelaColombia

Identifiers2

Identifier	Number	Issued by
ID number	9002234401
Nit #	9002234401	Colombia

Addresses1

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.