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: 27.09.2024. 07:15
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