Nex Systems
Person

Arturo HERNANDEZ MORENO

Sanctioned entity

Born 27 Nov 1962 (63 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Aug 2005

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 9397treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberHEMA-621127
Tax numberHEMA-621127
R f cHEMA-621127Mexico

Other names1

Also known as1

HERNANDEZ MORENO, Arturo

Addresses5

  • Calle 16 No. 4016, Chihuahua, Chihuahua

  • c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua

  • c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua

  • c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua

  • Chihuahua

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