Nex Systems
Person

Cheison Royer Guerrero Palma

Sanctioned entity

Born 16 Feb 1985 (41 years old),Venezuela. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    3 Dec 2025

    Counter Terrorism - SDGT

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

    Block, TCO and SDGT

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

    Executive Order 13224 (Terrorism)

    Executive Order 13581 (TCO)

    Programme US-TERRReference 56268treasury.govofac.treasury.gov

  • Listed
    3 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Tren de AraguaSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"PeruEcuadorColombia

Identifiers2

IdentifierNumberIssued by
ID number17984659
Cedula no17984659Venezuela

Other names3

Also known as1

GUERRERO PALMA, Cheison Royer

Weak aliases2

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

Arabe NegroMexicali

Addresses1

  • Chile

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