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VISCAYA LTDA.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
e369a6dae82a1fc4587c5bc2968ffa8cd58b4df278b325458fc463062d079082

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNT program; address on the list: Cartago, Valle, Colombia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): e369a6dae82a1fc4587c5bc2968ffa8cd58b4df278b325458fc463062d079082

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Colombia records

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