Lists of sanctions
18.207.129.175
01.03.2024 22:28:53

Removed: COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A.Historical record: last active at 17.01.2024 17:15

List

Historical record: last active at 17.01.2024 17:15

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 18.11.2022

Names (4)

Last name/Name COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A.
Full name/Name COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A.
Type Name
Last name/Name COMPANIA PROCESADORA DE NIQUEL DE IZABAL, SOCIEDAD ANONIMA
Full name/Name COMPANIA PROCESADORA DE NIQUEL DE IZABAL, SOCIEDAD ANONIMA
Type Alias
Quality Strong
Last name/Name COMPANIA PROCESADORA DE NIQUEL
Full name/Name COMPANIA PROCESADORA DE NIQUEL
Type Alias
Quality Strong
Last name/Name PRONICO
Full name/Name PRONICO
Type Alias
Quality Weak

Addresses (1)

Street 9-55 Avenida Reforma Z.10
City Guatemala City
Country Guatemala
Full address 9-55 Avenida Reforma Z.10, Guatemala City, Guatemala

Identification documents (2)

Type NIT #: 83557008
Country Guatemala
Type Organization Established Date: 03 Sep 2013

Historical data

No records
Updated: 01.03.2024. 22:15
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