CI GLOBAL INVESTMENTS SA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
Colombia
Our sanctions database shows 1 Address for CI GLOBAL INVESTMENTS SA:
Carrera 48 No. 38-46 Medellin Colombia
ID Details
ID NUMBER : 811039750-7
ID TYPE : NIT #
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CI GLOBAL INVESTMENTS SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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