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OFAC UID 12348 · SDN · EntityNo longer listed

C.I. GLOBAL INVESTMENTS S.A.

List
SDN
Type
Entity
Programs
SDNTK
Designated
Feb 23, 2011
Delisted
Oct 31, 2023

Addresses

  • Carrera 48 No. 38-46 Medellin Colombia

Identifiers

  • NIT #: 811039750-7 (Colombia)