Nex Systems
Organization

HOTEL SIN PECADOS

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

(also MOTEL CAMPO AMOR, HOTEL SIN PECADOS)

(also MOTEL CAMPO AMOR, GAVIOTAS LTDA.)

(also HOTEL SIN PECADOS, GAVIOTAS LTDA.)

Sanctions and listings4

  • 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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Oct 2006

    Counter Narcotics Trafficking Sanctions - SDNT

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

    Block and SDNT

    Unknown

    Programme US-NARCOReference 10004treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number800032092-7
Nit #800032092-7Colombia

Other names3

Also known as2

MOTEL CAMPO AMORGAVIOTAS LTDA.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

HOTEL SIN PK2

Addresses1

  • Calle 4A No. 21-34 Circunvalar, Cartago, Valle

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