Lists of sanctions
100.24.118.144
02.12.2022 20:56:25

COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A.

List

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

Historical data

No records
Updated: 02.12.2022. 20:15
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