Nex Systems
Person

Ismael BERASATEGUI ESCUDERO

Sanctioned entity

Born 15 Mar 1963 (63 years old),United States. Named in 2 sanctions listings.

Screen this subject

Summary

Member ETA;

Sanctions and listings2

  • Listed
    3 May 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7212treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumber
ID number15.379.555
D n i15.379.555

Other names1

Also known as1

BERASATEGUI ESCUDERO, Ismael

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.