Nex Systems
Organization

RUANO YANDUN DRUG TRAFFICKING ORGANIZATION

Sanctioned entity

Ecuador. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    29 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 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 22664treasury.govofac.treasury.gov

Other names1

Weak aliases1

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

RUANO YANDUN DTO

Addresses1

  • Narino

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