Lists of sanctions
3.133.87.185
07.05.2025 03:52:50

VISCAYA LTDA.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name VISCAYA LTDA.
Full name/Name VISCAYA LTDA.
Type Name
Last name/Name VIZCAYA LTDA.
Full name/Name VIZCAYA LTDA.
Type Alias
Quality Strong

Addresses (3)

Street Km 7 Via Cartago-Obando, Hacienda El Vergel
City Cartago
Country Colombia
Full address Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia
Street Carrera 3 No. 11-99
City Cartago
Country Colombia
Region Valle
Full address Carrera 3 No. 11-99, Cartago, Valle, Colombia
Street Carrera 4 No. 12-20 of. 206
City Cartago
Country Colombia
Region Valle
Full address Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia

Identification documents (1)

Type NIT #: 800054357-8
Country Colombia

Historical data

No records
Updated: 07.05.2025. 03:16
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