Nex Systems
Organization

BAJER S.R.L.

Sanctioned entity

Argentina. Named in 3 sanctions listings.

Screen this subject

Summary

(also BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA)

(also BAJER S.R.L.)

Sanctions and listings3

  • Listed
    23 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 May 2019

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 26469treasury.govofac.treasury.gov

  • Listed
    23 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Jorge Alejandro PauraSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 31 Oct 1967Argentina

Identifiers2

IdentifierNumberIssued by
ID number30712314156
C u i t30712314156Argentina

Other names1

Also known as1

BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA

Addresses1

  • Nazarre 3336, 1417 Buenos Aires

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