Nex Systems
Organization

Dispersora Gael, S.A. de C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    6 Mar 2018

    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 21575treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    6 Mar 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Cruz Sanchez MedranoSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 1 Nov 1980Mexico

Identifiers5

IdentifierNumberIssued by
ID numberCUD: A201405281136157818
ID number172714
Registration numberCUD: A201405281136157818
Folio mercantil no172714Mexico
Business registration document #CUD: A201405281136157818Mexico

Addresses1

  • Poblado Genaro Estrada, Sinaloa, Sinaloa

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.