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C.I. CAFFEE VALORES S.A.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
C.I. CAFFEE VALORES S.A. looks like a company name built around finance or holdings rather than a shopfront brand, and that makes it hard to read without outside documents. By our assessment, the likely value of a firm like this is in formal corporate work: ownership, investment, or another narrow business function. Its strength is that it sounds legally structured and specific, which can matter in a corporate setting. Its weakness is the lack of public substance; from the name alone, nobody can tell what it actually does day to day. In practice, that means more reliance on registry details and less on any visible product or service story. It sits closer to a holding or administrative company than to an operating brand with a clear customer base.
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