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
`LegalEntity:id`	3d1fbf26f5c49ccd6325c26d3fbfb0fb8a94844b	eng	us_sam_exclusions	`usgsa-s4mr3pc6b`	2024-09-10
`Organization:id`	4aab3c1e0d50c0015450fcee7e49346f80e8dcb1		us_trade_csl	`ofac-7295`	2024-05-07
`Organization:id`	99c2c5b3a56e609ec1661c5d1d8bfb865e884c2f	eng	us_ofac_sdn	`ofac-7295`	2024-03-05