Lists › OFAC SDN › ofac_sdn-12426
AMG RICAS PIZZA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12426.
Programs
Names and aliases
| AMG RICAS PIZZA | primary |
| FUSION PIZZA & PARRILLA | alias (strong) |
| RICA'S PIZZA | alias (strong) |
Identifiers
| Matricula Mercantil No | 1323961 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 45 No. 24A-05 Bogota Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.