Nex Systems
Person

Mateo DIAZ LOPEZ

Sanctioned entity

Born 11 Sep 1973 (53 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Mar 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11965treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

DIAZ LOPEZ, Mateo

Addresses9

  • Calle Mundial No. 55, Nuevo Laredo, Tamaulipas

  • Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas

  • Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas

  • Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas

  • Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas

  • Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas

  • Nuevo Laredo, Tamaulipas

  • Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas

  • Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas

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