Nex Systems
Organization

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

Sanctioned entity

Peru. Named in 3 sanctions listings.

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Summary

(also SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.)

(also WORLD DISTRIBUTION SYSTEM)

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
    1 Jun 2004

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 8250treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number20458382779
Tax number20458382779
Ruc #20458382779Peru

Other names1

Also known as1

WORLD DISTRIBUTION SYSTEM

Addresses1

  • Avenida Jose Pardo No. 601, Piso 11, Lima

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