Nex Systems
Person

Axel Bladimir Montejo Saenz

Sanctioned entity

Born 26 Oct 1986 (39 years old),Guatemala. Named in 2 sanctions listings.

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Summary

Place of Birth (OFAC reliability: Reported): Santa Ana Huista, Huehuetenango, Guatemala

Gender (OFAC reliability: Reported): Male

Nationality Country (OFAC reliability: Reported): Guatemala

Birthdate (OFAC reliability: Reported): 1986-10-26

Sanctions and listings2

  • Listed
    6 Dec 2022
    Effective
    18 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Mar 2022

    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 32453treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID numberM-138057
ID number35348208
ID number1613087591331
C u i1613087591331Guatemala
Cedula noM-138057Guatemala
Nit #35348208Guatemala

Other names2

Also known as1

MONTEJO SAENZ, Axel Bladimir

Weak aliases1

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

MOSH

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