Nex Systems
Person

Fabian Felipe VERA LOPEZ

Sanctioned entity

Born 28 Oct 1967 (58 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    27 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Oct 2016

    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 20122treasury.govofac.treasury.gov

Connections1

Other links1

  • LOS CUINISSanctionedDebarred
    Linked to
    "Providing support to"Mexico

Identifiers2

IdentifierNumberIssued by
ID numberVELF671028HJCRPL08
C u r pVELF671028HJCRPL08Mexico

Other names4

Also known as4

Ton VARELLA LOPEZFavian Felipe LOPEZFelipe VERA LOPEZVERA LOPEZ, Fabian Felipe

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