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c/o VISCAYA LTDA., Cartago

c/o VISCAYA LTDA., Cartago is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Colombia				[sources]
City	Cartago				[sources]
Full address	c/o VISCAYA LTDA., Cartago				[sources]
State	Valle				[sources]
Street address	c/o VISCAYA LTDA.				[sources]
Last change	2023-11-02	Last processed	2025-09-09	First seen	2023-11-02

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US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

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