Nex Systems
Company

BUFALUSS

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

(also BUFALUSS)

(also BUFALUS)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    22 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Mar 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 48092treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    22 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Other names2

Also known as1

BUFALUS

Weak aliases1

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

Bufalubuff

Addresses3

  • Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan, Sinaloa

  • Culiacan, Sinaloa

  • Calle Cancun 1555, Culiacan, Sinaloa

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