Last Updated: January 19, 2026
VISCAYA LTDA.
Aliases
VIZCAYA LTDA.
Nationality
Colombia
Address
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
Reg. ID
800054357-8, NIT #
Official reason
Previously designated SDNT entities from the Cali and North Valle cartels include the Colombian airline Intercontinental de Aviacion S.A., the paso fino horse farm Criadero La Luisa E.U., the industrial brick company Ladrillera La Candelaria Ltda., the mining company Industrial Minera y Pecuaria S.A., the industrial paper manufacturer Unipapel S.A....
Other Information
https://home.treasury.gov/news/press-releases/js2106
Date of listing
2002-10-25
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL