VISCAYA LTDA
VISCAYA LTDA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which VISCAYA LTDA is known as:
- VIZCAYA LTDA.
Country
Colombia
Our sanctions database shows 3 different Addresses for VISCAYA LTDA:
Address 1 : Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia
Address 2 : Carrera 3 No. 11-99 Cartago Valle Colombia
Address 3 : Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Colombia
ID Details
ID NUMBER : 800054357-8
ID TYPE : NIT #
View Notes
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VISCAYA LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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