Nex Systems
Person

Luis Armando Perez Castaneda

Sanctioned entity

Born 2 Oct 1991 (35 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jan 2025
    Effective
    17 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Dec 2024

    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 52062treasury.govofac.treasury.gov

Connections1

Other links1

  • Clan del GolfoSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"Colombia

Identifiers2

IdentifierNumberIssued by
ID number71941532
Cedula no71941532Colombia

Other names3

Also known as2

Luis Armando Perez CastañedaPEREZ CASTANEDA, Luis Armando

Weak aliases1

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

Bruno

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