Nex Systems
Person

Jorge PORTILLA BARRAZA

Sanctioned entity

Born 26 Feb 1948 (78 years old),Peru. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Feb 2009

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11396treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number52249376
D n i52249376Chile

Other names1

Also known as1

PORTILLA BARRAZA, Jorge

Addresses3

  • Trujillo

  • c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo

  • Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica

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