Nex Systems
Person

Tarcela Loya Vilchez

Sanctioned entity

Named in 2 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1967-01-01 to 1967-12-31; end 1969-01-01 to 1969-12-31

Sanctions and listings2

  • Listed
    22 Nov 2016

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 20999treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    22 Nov 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as1

LOYA VILCHEZ, Tarcela

Weak aliases1

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

Comrade Olga

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.