Nex Systems
Organization

VISCAYA LTDA.

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

(also VIZCAYA LTDA.)

(also VISCAYA LTDA.)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Oct 2002

    Counter Narcotics Trafficking Sanctions - SDNT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDNT

    Unknown

    Programme US-NARCOReference 7295treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number800054357-8
Nit #800054357-8Colombia

Other names1

Also known as1

VIZCAYA LTDA.

Addresses3

  • Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago

  • Carrera 3 No. 11-99, Cartago, Valle

  • Carrera 4 No. 12-20 of. 206, Cartago, Valle

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