Nex Systems
Organization

SERVICIOS SILSA S.A.C.

Sanctioned entity

Peru. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • 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 11407treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number20341067112
Tax number20341067112
Ruc #20341067112Peru

Addresses1

  • Jr. Huantar 278, Lima

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.