Nex Systems
Organization

GESTORES DEL ECUADOR GESTORUM 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
    23 Feb 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 12379treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number1792141214001
Tax number1792141214001
Ruc #1792141214001Ecuador

Addresses1

  • Av. de los Shyris No. 35-174, Barrio Suecia, Quito

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