Nex Systems
Person

Luciano Brunetti

Sanctioned entity

Born 30 Aug 1988 (38 years old),Argentina. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 May 2019

    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 26410treasury.govofac.treasury.gov

  • Listed
    23 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number34142353
PassportAAC206993
D n i34142353Argentina
PassportAAC206993Argentina

Other names3

Also known as1

BRUNETTI, Luciano

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

LUCHOBIFF TANNEN

Addresses1

  • Buenos Aires

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