Nex Systems
Person

Jose Alejandro GIL GARCIA

Sanctioned entity

Born 22 Jan 1952 (74 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Jan 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 7169treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number103624690069
ID numberGIGA-520122
Tax numberGIGA-520122
Credencial electoral103624690069Mexico
R f cGIGA-520122Mexico

Other names1

Also known as1

GIL GARCIA, Jose Alejandro

Addresses7

  • c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California

  • c/o ADP, S.C., Tijuana, Baja California

  • Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California

  • Tijuana, Baja California

  • c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California

  • Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California

  • c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California

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