Statements: VISCAYA LTDA.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 4 No. 12-20 of. 206, Cartago, Valleengus_ofac_sdnofac-7295
Organization:addressCarrera 3 No. 11-99, Cartago, Valleengus_ofac_sdnofac-7295
LegalEntity:addressCARRERA 3 NO. 11-99, CARTAGO, VALLEengus_sam_exclusionsusgsa-s4mr3pc6b
Organization:addressKm 7 Via Cartago-Obando, Hacienda El Vergel, Cartagoengus_ofac_sdnofac-7295
Organization:addressEntityaddr-73b7bbfb682ba5e6b574c7c96fdb5ef94b72943eus_ofac_sdnofac-7295
Organization:addressEntityaddr-3ec197e43911f9772a227cd6038a9fa2cb01248aus_ofac_sdnofac-7295
Organization:addressEntityaddr-ea57e3588ebbec9c826b8f2fe2919242e76953d2us_ofac_sdnofac-7295
Organization:aliasVIZCAYA LTDA.engus_ofac_sdnofac-7295
Organization:countrycous_ofac_sdnofac-7295
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pc6b
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nw5c
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pc6b
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nw5c
Organization:idaab2ec3de44418c1607f21224c4dc78edef6818eus_ofac_sdnofac-7295
LegalEntity:idb3715a4a9b27968af25ce2d24610aa8286a7a8cbus_sam_exclusionsusgsa-s4mr3pc6b
LegalEntity:id53c54d092647d1dc7939411cec741212b776c318us_sam_exclusionsusgsa-s4mr3nw5c
Organization:id4aab3c1e0d50c0015450fcee7e49346f80e8dcb1us_trade_cslofac-7295
Organization:idNumber800054357-8engus_ofac_sdnofac-7295
Organization:nameVISCAYA LTDA.us_trade_cslofac-7295
Organization:nameVISCAYA LTDA.engus_ofac_sdnofac-7295
LegalEntity:nameVIZCAYA LTDA.engus_sam_exclusionsusgsa-s4mr3nw5c
LegalEntity:nameVISCAYA LTDA.engus_sam_exclusionsusgsa-s4mr3pc6b
LegalEntity:notes(also VISCAYA LTDA.)engus_sam_exclusionsusgsa-s4mr3nw5c
LegalEntity:notes(also VIZCAYA LTDA.)engus_sam_exclusionsusgsa-s4mr3pc6b
Organization:programIdUS-NARCOengus_ofac_sdnofac-7295
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7295us_ofac_sdnofac-7295
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pc6b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nw5c
Organization:topicssanctionus_ofac_sdnofac-7295
Organization:topicssanctionus_trade_cslofac-7295
LegalEntity:uniqueEntityIdXX13FM23GQY3engus_sam_exclusionsusgsa-s4mr3nw5c
LegalEntity:uniqueEntityIdWKCNB1JPLNZ4engus_sam_exclusionsusgsa-s4mr3pc6b
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