Statements: VISCAYA LTDA.

Canonical ID: NK-A6vU6vYeP5DjT5aFpRkxcK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 4 No. 12-20 of. 206, Cartagoengus_ofac_sdnofac-7295
LegalEntity:addressCARRERA 3 NO. 11-99, CARTAGO, VALLE, COLengus_sam_exclusionsusgsa-s4mr3pc6b
Organization:addressCarrera 3 No. 11-99, Cartagoengus_ofac_sdnofac-7295
Organization:addressKm 7 Via Cartago-Obando, Hacienda El Vergel, Cartagoengus_ofac_sdnofac-7295
Organization:addressEntityaddr-0b21c0b0fc272ae8698f4fb680e78ed4e7f6463eengus_ofac_sdnofac-7295
Organization:addressEntityaddr-9d4922c80a59cc881127402ad8157690e6c1e66eengus_ofac_sdnofac-7295
Organization:addressEntityaddr-97d8cfaec2ef19071ceb1105dd72585e7ca3e1b3engus_ofac_sdnofac-7295
Organization:aliasVIZCAYA LTDA.engus_ofac_sdnofac-7295
Organization:countrycoengus_ofac_sdnofac-7295
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pc6b
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nw5c
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pc6b
LegalEntity:idcdca0e2438a065d9b1ad89a358d21b48ec7a8d4aengus_sam_exclusionsusgsa-s4mr3pc6b
Organization:id4aab3c1e0d50c0015450fcee7e49346f80e8dcb1us_trade_cslofac-7295
Organization:id5380fb1caca8672b28cab7ab9c9bd23f74629732engus_ofac_sdnofac-7295
LegalEntity:idf299d42be3ad6b1bc3af06ecac5af151db8eb5ffengus_sam_exclusionsusgsa-s4mr3nw5c
Organization:idNumber800054357-8engus_ofac_sdnofac-7295
LegalEntity:nameVIZCAYA LTDA.engus_sam_exclusionsusgsa-s4mr3nw5c
Organization:nameVISCAYA LTDA.engus_ofac_sdnofac-7295
Organization:nameVISCAYA LTDA.us_trade_cslofac-7295
LegalEntity:nameVISCAYA LTDA.engus_sam_exclusionsusgsa-s4mr3pc6b
LegalEntity:notes(also VIZCAYA LTDA.)engus_sam_exclusionsusgsa-s4mr3pc6b
LegalEntity:notes(also VISCAYA LTDA.)engus_sam_exclusionsusgsa-s4mr3nw5c
Organization:programIdUS-NARCOengus_ofac_sdnofac-7295
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7295engus_ofac_sdnofac-7295
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw5c
Organization:topicssanctionus_trade_cslofac-7295
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pc6b
Organization:topicssanctionengus_ofac_sdnofac-7295
LegalEntity:uniqueEntityIdXX13FM23GQY3engus_sam_exclusionsusgsa-s4mr3nw5c
LegalEntity:uniqueEntityIdWKCNB1JPLNZ4engus_sam_exclusionsusgsa-s4mr3pc6b
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