Nex Systems
Company

SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

Screen this subject

Summary

(also SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.)

(also SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.)

Sanctions and listings3

  • Listed
    31 Mar 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059, SDGT and block

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

    Executive Order 14059 (Illicit Drugs)

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 51104treasury.govofac.treasury.gov

  • Listed
    3 Apr 2025
    Effective
    31 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Apr 2025
    Effective
    31 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers2

IdentifierNumberIssued by
ID numberN-2021024996
Folio mercantil noN-2021024996Mexico

Other names1

Also known as1

SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.

Addresses2

  • MEXICO CITY

  • Mexico City Mexico

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.