Nex Systems
Person

Ana Gabriela Rubio Zea

Sanctioned entity

Born 7 Jul 1990 (36 years old),Guatemala. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Apr 2023

    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 41717treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number60724218
ID number1997455950101
Nit #60724218Guatemala
C u i1997455950101Guatemala

Other names1

Also known as1

RUBIO ZEA, Ana Gabriela

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