Viscaya Ltda.

On the SDN listEntitySDNT

Viscaya Ltda. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNT. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VIZCAYA LTDA. · aka

Addresses on file

  • 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

OFAC remarks

NIT # 800054357-8 (Colombia).