Nex Systems
Organization

LOS GUEROS

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Feb 2011

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12483treasury.govofac.treasury.gov

Other names7

Weak aliases7

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

LOS GUERITOSLOS GUERROSRODRIGUEZ OLIVERA DTOLOS GUERRITOSLOS ASQUELINESLOS GUERITOS DE TECATITLANLOS CALABAZOS

Addresses7

  • Pablo Neruda No. 3583, Guadalajara, Jalisco

  • Sendero de los Pinos No. 55, Zapopan, Jalisco

  • Coto Cataluna No. 92, Zapopan, Jalisco

  • Coto Cataluna No. 84, Zapopan, Jalisco

  • Coto Murcia No. 16, Zapopan, Jalisco

  • San Eliseo No. 1695, Zapopan, Jalisco

  • Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco

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