Nex Systems
Person

Carlos Ariel FERNANDEZ CONCEPCION

Sanctioned entity

Born 14 Jan 1973 (53 years old),Dominican Republic. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Aug 2019

    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 26146treasury.govofac.treasury.gov

  • Listed
    27 Aug 2019
    Effective
    20 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number001-1217345-5
Cedula no001-1217345-5Dominican Republic

Other names1

Also known as1

FERNANDEZ CONCEPCION, Carlos Ariel

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