Statements: VISCAYA LTDA.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4aab3c1e0d50c0015450fcee7e49346f80e8dcb1		us_trade_csl	`ofac-7295`	2024-05-07
`Organization:id`	5380fb1caca8672b28cab7ab9c9bd23f74629732	eng	us_ofac_sdn	`ofac-7295`	2025-06-02
`LegalEntity:id`	cdca0e2438a065d9b1ad89a358d21b48ec7a8d4a	eng	us_sam_exclusions	`usgsa-s4mr3pc6b`	2025-07-23
`LegalEntity:id`	f299d42be3ad6b1bc3af06ecac5af151db8eb5ff	eng	us_sam_exclusions	`usgsa-s4mr3nw5c`	2025-07-23