Nex Systems
Person

Carlo Omar HERRERA SANCHEZ

Sanctioned entity

Born 19 Apr 1982 (44 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Karlo Omar HERRERA SANCHEZ)

(also Carlo Omar HERRERA SANCHEZ)

Sanctions and listings3

  • Listed
    26 Feb 2026
    Effective
    18 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059, block and SDGT

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

    Executive Order 13224 (Terrorism)

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 54971treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    18 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • SINALOA CARTELSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"Mexico

Identifiers2

IdentifierNumberIssued by
ID numberHESK820419HBCRNR08
C u r pHESK820419HBCRNR08Mexico

Other names4

Also known as4

Carlo Omar Herrera SanchezHERRERA SANCHEZ, Carlo OmarKarlo Omar Herrera SanchezHERRERA SANCHEZ, Karlo Omar

Addresses2

  • ROSARITO, BAJA CALIFORNIA

  • Rosarito Baja California Mexico

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