Nex Systems
Person

Diego PEREZ HENAO

Sanctioned entity

Born 7 Apr 1971 (55 years old),Colombia. Named in 3 sanctions listings.

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Summary

(also Diego VILLEGAS GOMEZ)

OFAC document validity: Fraudulent (Cedula No.: 94369359)

OFAC document validity: Fraudulent (Passport: AI729787)

(also Diego PEREZ HENAO)

Sanctions and listings3

  • Listed
    30 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jan 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 15528treasury.govofac.treasury.gov

Connections1

Positions held1

  • LOS RASTROJOSSanctionedDebarred
    Playing a significant role in
    VenezuelaEcuadorColombia

Identifiers4

IdentifierNumberIssued by
ID number94369359
PassportAI729787
PassportAI729787Colombia
Cedula no94369359Colombia

Other names3

Also known as2

Diego VILLEGAS GOMEZPEREZ HENAO, Diego

Weak aliases1

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

DIEGO RASTROJO

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.