Nex Systems
Company

CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Jul 2024

    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 49027treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    16 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Addresses1

  • PUERTO VALLARTA, JALISCO

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