Nex Systems
Person

Alejandro CHACON MIRANDA

Sanctioned entity

Born 22 Jul 1985 (41 years old),Mexico. Named in 3 sanctions listings.

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Summary

Facilita viajes que a menudo están relacionados con actividades ilícitas para miembros de alto rango del CJNG y sus aliados.

Sanctions and listings3

  • Listed
    6 Apr 2021

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 31004treasury.govofac.treasury.gov

  • Listed
    26 Mar 2026

    ARG List; OFAC - SDN

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    Referencia publicada: SDNTKArP.00259

    Reference SDNTKArP.00259repet.jus.gob.ar

  • Listed
    8 Apr 2021
    Effective
    6 Apr 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberCAMA850722HMNHRL02
C u r pCAMA850722HMNHRL02Mexico
Clave única de registro de operaciones (c u r p )CAMA850722HMNHRL02Mexico

Other names2

Also known as2

Alejandro Chacon MirandaCHACON MIRANDA, Alejandro

Addresses4

  • TLAJOMULCO DE ZUNIGA, JALISCO

  • Avenida Lopez Mateos Sur, 4000, Tlajomulco de Zuniga, México.

  • Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara, Jalisco

  • Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco

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.