Nex Systems
Company

Entretenimiento Palermo S.A. de C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    13 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Nov 2025

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 56322treasury.govofac.treasury.gov

Connections3

Owned by1

  • Arben HysaSanctionedDebarred
    Share not stated
    Owned or Controlled ByAlbaniaMexico

Other links2

All 2 markedSanctionedDebarred
  • Eselda Baku
    Represented by
    "Acting for or on behalf of"Born 24 Jun 1987MexicoAlbania
  • Gilberto Lopez Lopez
    Represented by
    "Acting for or on behalf of"Born 25 Feb 1981Mexico

Identifiers2

IdentifierNumberIssued by
ID number3833
Folio mercantil no3833Mexico

Addresses1

  • Sonora, Sonora

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