Nex Systems
Person

Whiskey Hans Lopez Ambrosio

Sanctioned entity

Born 3 Nov 1999 (26 years old),Guatemala. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Jul 2024

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 49723treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    25 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names1

Also known as1

LOPEZ AMBROSIO, Whiskey Hans

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