Lists › OFAC SDN › ofac_sdn-7295
VISCAYA LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7295.
Programs
Names and aliases
| VISCAYA LTDA. | primary |
| VIZCAYA LTDA. | alias (strong) |
Identifiers
| NIT # | 800054357-8 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 3 No. 11-99 Cartago Valle Colombia; Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.