Nex Systems
Company

CORPORATIVO SOSVAL, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    9 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Aug 2017

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 21086treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID numberCSO130410P32
ID number73550 (Jalisco)
Tax numberCSO130410P32
R f cCSO130410P32Mexico
Folio mercantil no73550 (Jalisco)Mexico

Addresses3

  • Guadalajara, Jalisco

  • Nebulosa 2781, Col. Jardines del Bosque, 44520 Guadalajara, Jalisco

  • Nebulosa. 2781-14, Col. Jardines del Bosque, 44520 Guadalajara, Jalisco

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