Nex Systems
Person

Oded TUITO

Sanctioned entity

Born 25 Jul 1961 (65 years old),United States. Named in 8 sanctions listings.

Screen this subject

Summary

(also Eliyahu MAMO, Daniel TUITO, Oded TVITO, Oded TUITO, David TUITO, Simon REVIVO)

(also Eliyahu MAMO, Daniel TVITO, Daniel TUITO, Oded TVITO, Oded TUITO, David TUITO)

(also Eliyahu MAMO, Daniel TVITO, Daniel TUITO, Oded TUITO, David TUITO, Simon REVIVO)

(also Eliyahu MAMO, Daniel TVITO, Daniel TUITO, Oded TVITO, David TUITO, Simon REVIVO)

(also Eliyahu MAMO, Daniel TVITO, Oded TVITO, Oded TUITO, David TUITO, Simon REVIVO)

(also Eliyahu MAMO, Daniel TVITO, Daniel TUITO, Oded TVITO, Oded TUITO, Simon REVIVO)

(also Daniel TVITO, Daniel TUITO, Oded TVITO, Oded TUITO, David TUITO, Simon REVIVO)

Sanctions and listings8

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 May 2002

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 7224treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as7

Oded TVITODavid TUITOEliyahu MAMODaniel TVITODaniel TUITOSimon REVIVOTUITO, Oded

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.