Nex Systems
Person

Freddy Arnoldo Salazar Flores

Sanctioned entity

Born 14 Feb 1984 (42 years old),Guatemala. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1984-02-14

Gender (OFAC reliability: Reported): Male

(also Fredy Arnoldo SALAZAR FLORES)

(also Freddy Arnoldo SALAZAR FLORES)

Place of Birth (OFAC reliability: Reported): Guatemala

Nationality Country (OFAC reliability: Reported): Guatemala

Sanctions and listings3

  • Listed
    6 Dec 2022
    Effective
    18 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    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 34490treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number2639667390611
ID number34746072
C u i2639667390611Guatemala
Nit #34746072Guatemala

Other names5

Also known as3

Fredy Arnoldo Salazar FloresSALAZAR FLORES, Freddy ArnoldoFredy Arnoldo SALAZAR FLORES

Weak aliases2

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

BoycaBoica

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