Nex Systems
Company

CONSORCIO LUNALO, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 Aug 2017

    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 21077treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    9 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID numberCLU140217RX4
ID number79775 (Jalisco)
Tax numberCLU140217RX4
R f cCLU140217RX4Mexico
Folio mercantil no79775 (Jalisco)Mexico

Addresses2

  • Guadalajara, Jalisco

  • Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, 44600 Guadalajara, Jalisco

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