Nex Systems
Person

Gianluca Tiepolo

Sanctioned entity

Born 22 May 1975 (51 years old),Italy. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Nov 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 56361treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    19 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Owns3

All 3 markedSanctionedDebarred

Other links1

  • Ryan James WeddingSanctionedDebarred
    Linked to
    "Providing support to"Born 14 Sep 1981MexicoCanada

Identifiers5

IdentifierNumberIssued by
ID numberTPLGLC75E22G888F
PassportYA6011337
Tax numberTPLGLC75E22G888F
Tax ID noTPLGLC75E22G888FItaly
PassportYA6011337Italy

Other names1

Also known as1

TIEPOLO, Gianluca

Addresses1

  • AVIANO

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