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Screening Results

Sanctioned Entity Found

VIZCAYA LTDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/7295
uid: 7295
lastName: VISCAYA LTDA.
sdnType: Entity
programList/program: SDNT
idList/id[1602]/uid: 1602
idList/id[1602]/idType: NIT #
idList/id[1602]/idNumber: 800054357-8
idList/id[1602]/idCountry: Colombia
akaList/aka[5261]/uid: 5261
akaList/aka[5261]/type: a.k.a.
akaList/aka[5261]/category: strong
akaList/aka[5261]/lastName: VIZCAYA LTDA.
addressList/address[5612]/uid: 5612
addressList/address[5612]/address1: Carrera 3 No. 11-99
addressList/address[5612]/city: Cartago
addressList/address[5612]/stateOrProvince: Valle
addressList/address[5612]/country: Colombia
addressList/address[5613]/uid: 5613
addressList/address[5613]/address1: Carrera 4 No. 12-20 of. 206
addressList/address[5613]/city: Cartago
addressList/address[5613]/stateOrProvince: Valle
addressList/address[5613]/country: Colombia
addressList/address[5614]/uid: 5614
addressList/address[5614]/address1: Km 7 Via Cartago-Obando, Hacienda El Vergel
addressList/address[5614]/city: Cartago
addressList/address[5614]/country: Colombia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV