Nex Systems
Person

Tonny Alexander Pena Russell

Sanctioned entity

Born 29 Dec 1987 (38 years old),Costa Rica. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Feb 2026
    Effective
    22 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Jan 2026

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 56735treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
ID number701820333
Cedula no701820333Costa Rica

Other names2

Also known as2

Tonny Alexander Peña RussellPENA RUSSELL, Tonny Alexander

Addresses1

  • LIMON

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