OrganisationCurrently listed

Amg Ricas Pizza

Listed by OFAC SDN (US)
Colombia
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 12426

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12426</uid>
    <lastName>AMG RICAS PIZZA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>6886</uid>
        <idType>Matricula Mercantil No</idType>
        <idNumber>1323961</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13308</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FUSION PIZZA &amp; PARRILLA</lastName>
      </aka>
      <aka>
        <uid>13309</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RICA'S PIZZA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19322</uid>
        <address1>Carrera 45 No. 24A-05</address1>
        <city>Bogota</city>
        <country>Colombia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AMG RICAS PIZZA
Programmes / regimes: SDNTK
Aliases: FUSION PIZZA & PARRILLA · RICA'S PIZZA
Countries: Colombia
Addresses: Carrera 45 No. 24A-05, Bogota, Colombia
Identifiers: Matricula Mercantil No: 1323961

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.