Nex Systems
Company

Constructora Vania, S.A. de C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Aug 2018
    Effective
    6 Mar 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Mar 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 21573treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID number168954
ID numberCUD: A201309051410465765
Registration numberCUD: A201309051410465765
Business registration document #CUD: A201309051410465765Mexico
Folio mercantil no168954Mexico

Addresses2

  • Genaro Estrada, Sinaloa, Sinaloa

  • CALLE 14, POSTE 111, TRINIDAD FUENTES RUPERTO, GENARO ESTRADA, MUNICIPIO DE SINALOA, SINALOA

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.