FEOC
OFAC SDNCriticalEntity

C I FONDO GLOBAL DE ALIMENTOS LTDA

🇨🇴Colombia26987

FEOC Flagged

C I FONDO GLOBAL DE ALIMENTOS LTDA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowColombia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
C I FONDO GLOBAL DE ALIMENTOS LTDA
Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: C I FONDO GLOBAL DE ALIMENTOS LTDA#26987
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
C I FONDO GLOBAL DE ALIMENTOS LTDA
Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26987",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26987",
  "entity_name": "C I FONDO GLOBAL DE ALIMENTOS LTDA",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Calle 128 B 78 90, Bogota, D.C. 1103, Colombia"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26987",
    "program": "VENEZUELA-EO13850",
    "remarks": "NIT # 9002234401 (Colombia); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.",
    "tonnage": "-0- ",
    "sdn_name": "C I FONDO GLOBAL DE ALIMENTOS LTDA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.