Nex Systems
Person

Noemi GONZALEZ VALENCIA

Sanctioned entity

Born 5 Dec 1983 (42 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Oct 2016

    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 20119treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    27 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • LOS CUINISSanctionedDebarred
    Linked to
    "Providing support to"Mexico

Identifiers2

IdentifierNumberIssued by
ID numberGOVN831205MMNNLM07
C u r pGOVN831205MMNNLM07Mexico

Other names2

Also known as2

Noemi GONZALEV VALENCIAGONZALEZ VALENCIA, Noemi

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