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AMG RICAS PIZZA

Sanctioned entity
TypeOrganization[sources]
NameAMG RICAS PIZZA · FUSION PIZZA&PARRILLA · RICA'S PIZZA[sources]
AliasFUSION PIZZA & PARRILLA · RICA'S PIZZA[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number1323961[sources]
Unique Entity IDHMHVV2C4M3A3 · Y9XMSKSRJFM5 · YG9APNTL64C5[sources]
Statusnot available[sources]
AddressCARRERA 45 NO. 24A-05, BOGOTA, COL · Carrera 45 No. 24A-05, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

(also AMG RICAS PIZZA, RICA'S PIZZA)

— US SAM Procurement Exclusions,

(also AMG RICAS PIZZA, FUSION PIZZA&PARRILLA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3r9yk · usgsa-s4mr3r9yl · ofac-12426 · usgsa-s4mr3r9ym

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting