Nex Systems
Person

Mark Cromwell

Sanctioned entity

Born 29 Mar 1982 (44 years old),Guyana. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    5 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Jun 2025

    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 54023treasury.govofac.treasury.gov

Other names3

Also known as1

CROMWELL, Mark

Weak aliases2

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

DemonDiamond

Addresses2

  • Lot 40 Vigilance, East Coast Demerara

  • Lot 10 Buxton, East Coast Demerara

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