Nex Systems
Organization

COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

Sanctioned entity

Ecuador. 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
    21 Sep 2011

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12899treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number1792167248001
Tax number1792167248001
Ruc #1792167248001Ecuador

Addresses2

  • Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito

  • Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha

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