Entity record
C I FONDO GLOBAL DE ALIMENTOS LTDAOrganization
C I FONDO GLOBAL DE ALIMENTOS LTDA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA-EO13850; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
Source remarks: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) (official source)
Key properties
Identifiers
- NIT #
- 9002234401
Addresses
Calle 128 B 78 90, Bogota, D.C., 1103Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
C I FONDO GLOBAL DE ALIMENTOS LTDA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/c-i-fondo-global-de-alimentos-ltda-nk9f9c07b5/
Machine-readable export (FTM + lineage): /organizations/c-i-fondo-global-de-alimentos-ltda-nk9f9c07b5/entity.json