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OFAC UID 7295 · SDN · Entity

VISCAYA LTDA.

List
SDN
Type
Entity
Programs
SDNT
Designated
Oct 25, 2002

Also known as

  • VIZCAYA LTDA. · a.k.a.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Carrera 4 No. 12-20 of. 206, Cartago, Colombia

8 other listed parties share this address

Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia

3 other listed parties share this address

Identifiers

  • NIT #: 800054357-8 (Colombia)