Nex Systems
Person

Miguel Jose LEONE MARTINEZ

Sanctioned entity

Born 16 May 1980 (46 years old),Italy. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Apr 2018

    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 23365treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • LOS CUINISSanctionedDebarred
    Agent for
    "Acting for or on behalf of"Mexico

Identifiers2

IdentifierNumberIssued by
PassportYA1867648
PassportYA1867648Italy

Other names2

Also known as2

Miguel LEONELEONE MARTINEZ, Miguel Jose

Addresses2

  • 44600 GUADALAJARA, JALISCO

  • Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara, Jalisco

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