Nex Systems
Company

CONSORCIO NUJOMA, SOCIEDAD CIVIL

Sanctioned entity

Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    9 Aug 2017

    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 21079treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    9 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID numberCNU130416UJ3
ID number28153 (Jalisco)
Tax numberCNU130416UJ3
R f cCNU130416UJ3Mexico
Folio mercantil no28153 (Jalisco)Mexico

Other names1

Also known as1

CONSORCIO NUJOMA, S.C.

Addresses3

  • Guadalajara, Jalisco

  • Torreon, Coahuila

  • Juan Salvador Agraz 1179-13, Col. Moderna, 44190 Guadalajara, Jalisco

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.