Nex Systems
Organization

EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.

Sanctioned entity

Peru. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Feb 2009

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11405treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number20458820989
Tax number20458820989
Ruc #20458820989Peru

Addresses2

  • Jr. Augusto Gonzales, Olaechea 1311, Lima

  • Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima

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