Removed: COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A.Historical record: last active at 17.01.2024 16:15
List
Historical record: last active at 17.01.2024 16:15
| 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: 31.10.2025. 14:16
Sanctions list data updated: 18.11.2022. 17:15
Sanctions list data updated: 18.11.2022. 17:15
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