Nex Systems
Person

Julio Cesar ESTRADA GUTIERREZ

Sanctioned entity

Born 3 Oct 1981 (45 years old),Mexico. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    19 Feb 2025
    Effective
    12 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2012

    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 15523treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarred

Other names1

Also known as1

ESTRADA GUTIERREZ, Julio Cesar

Addresses2

  • OCOTLAN, JALISCO

  • Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco

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