Nex Systems
Organization

ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Feb 2026

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 14059 (Illicit Drugs)

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 56823treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    19 Feb 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Kovay GardensSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Mexico

Identifiers2

IdentifierNumberIssued by
ID number1926
Folio mercantil no1926Mexico

Addresses2

  • BAHIA DE BANDERAS, NAYARIT

  • Bahia de Banderas Nayarit Mexico

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