Nex Systems
Organization

AMG RICAS PIZZA

Sanctioned entity

Colombia. Named in 4 sanctions listings.

Screen this subject

Summary

(also RICA'S PIZZA, FUSION PIZZA&PARRILLA)

(also RICA'S PIZZA, AMG RICAS PIZZA)

(also FUSION PIZZA&PARRILLA, AMG RICAS PIZZA)

Sanctions and listings4

  • Listed
    14 Dec 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12426treasury.govofac.treasury.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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number1323961
Registration number1323961
Matricula mercantil no1323961Colombia

Other names3

Also known as3

FUSION PIZZA & PARRILLARICA'S PIZZAFUSION PIZZA&PARRILLA

Addresses1

  • Carrera 45 No. 24A-05, Bogota

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.