Nex Systems
Person

Carlos Ivan MUNOZ HOYOS

Sanctioned entity

Born 23 Dec 1957 (68 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Sep 2016

    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 19911treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    29 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AVICAL S.A.SanctionedDebarred
    Agent for
    "Acting for or on behalf of"Colombia

Identifiers2

IdentifierNumberIssued by
ID number10234256
Cedula no10234256Colombia

Other names2

Also known as2

MUNOZ HOYOS, Carlos IvanIvan Carlos MUÑOZ HOYOS

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