Nex Systems
Person

Lexuri GALLASTEGUI SODUPE

Sanctioned entity

Born 18 Jun 1969 (57 years old),United States. Named in 2 sanctions listings.

Screen this subject

Summary

Member ETA;

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 May 2002

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7213treasury.govofac.treasury.gov

Identifiers2

IdentifierNumber
ID number16.047.113
D n i16.047.113

Other names1

Also known as1

GALLASTEGUI SODUPE, Lexuri

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.