{"id":"34933a22-997b-45e7-88e1-833a0c7ba1e5","entityType":"company","canonicalName":"C I FONDO GLOBAL DE ALIMENTOS LTDA","primaryCountryId":"CO","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTDA","legalFormElf":"WX45","legalFormLabel":"Sociedad de Responsabilidad Limitada","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:44.353Z","updatedAt":"2026-09-05T21:06:45.254Z","aliases":[{"id":"ea119160-ef04-4191-b172-ab783a415c3e","entityId":"34933a22-997b-45e7-88e1-833a0c7ba1e5","name":"C I FONDO GLOBAL DE ALIMENTOS LTDA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:44.363Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"4fa3c0bf-34bf-4720-9ed7-500baa6dcf8a","entityId":"34933a22-997b-45e7-88e1-833a0c7ba1e5","type":"tax_id","value":"9002234401","countryId":"CO","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:57.770Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d6df3c6f-4060-452e-993a-381dd74e2763","entityId":"34933a22-997b-45e7-88e1-833a0c7ba1e5","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:44.370Z","lastSeenAt":"2026-10-26T04:02:03.313Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26987","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"490deccc-a0f1-4566-9208-f880b8ddc4de","entityId":"34933a22-997b-45e7-88e1-833a0c7ba1e5","name":"RUBIO GONZALEZ, Emmanuel Enrique","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:52.655Z","personId":"b7d321ca-af5a-4025-8eb2-b48c4e80f7f0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b7d321ca-af5a-4025-8eb2-b48c4e80f7f0","canonicalName":"Emmanuel Enrique RUBIO GONZALEZ","dateOfBirth":"06 Jan 1989","nationality":"CO","position":null,"sanctions":[{"regime":"OFAC","program":"VENEZUELA-EO13850","lastSeenAt":"2026-10-19T04:08:16.907Z"}]}}],"sourceLinks":[{"externalId":"26987","fetchedAt":"2026-10-26T04:02:03.310Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}