C I Fondo Global De Alimentos Ltda

On the SDN listEntityVENEZUELA-EO13850

C I Fondo Global De Alimentos Ltda (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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