Nex Systems
Organization

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

Sanctioned entity

Honduras. Named in 3 sanctions listings.

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Summary

OFAC document validity: Fraudulent (RTN: 05019005483678)

Sanctions and listings3

  • Listed
    19 Sep 2013

    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 16178treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    19 Sep 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Sep 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number05019005483678
Tax number05019005483678
Rtn05019005483678Honduras

Other names1

Weak aliases1

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

GAN

Addresses5

  • 6 St 11 Ave, Morazan Boulevard, San Pedro Sula

  • Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa

  • Montanuela, Choloma

  • 6 Calle, El Barrio Morazan, San Pedro Sula

  • Bo Las Flores, Frente al Salon Latino, Tocoa, Colon

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