Nex Systems
Person

Oscar Manuel Gastelum Iribe

Sanctioned entity

Born 5 Oct 1974 (52 years old),Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    6 Dec 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 46486treasury.govofac.treasury.gov

  • Listed
    6 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberGAI0741005TQ3
Tax numberGAI0741005TQ3
RfcGAI0741005TQ3Mexico

Other names3

Also known as1

GASTELUM IRIBE, Oscar Manuel

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

El MusicoSalgado

Addresses4

  • 80227 CULIACAN, SINALOA

  • Antonio Palafox #1856 Int 42, Colonia Paseos del Sol, Zapopan, Jalisco

  • Monte Rosa #657, Colonia Montebello, 80227 Culiacan, Sinaloa

  • Rio de la Plata #3041, Colonia Lomas del Boulevard, 80110 Culiacan, Sinaloa

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.