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VISCAYA LTDA.

Sanctioned entity

VISCAYA LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VISCAYA LTDA.				[sources]
Other name	VIZCAYA LTDA.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800054357-8`				[sources]
Registration number	`WKCNB1JPLNZ4`				[sources]
Status	not available				[sources]
Address	CARRERA 3 NO. 11-99, CARTAGO, VALLE, COL · Carrera 3 No. 11-99, Cartago · Carrera 4 No. 12-20 of. 206, Cartago · Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 3 No. 11-99, Cartago	Colombia
Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago	Colombia
Carrera 4 No. 12-20 of. 206, Cartago	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pc6b · ofac-7295

For experts: raw data explorer

Factsheet Data sources

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