Nex Systems
Person

Brayan Moises LUQUIN RODRIGUEZ

Sanctioned entity

Born 6 Nov 1992 (33 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    27 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Apr 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 42436treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID numberLURB921106HJCQDR01
C u r pLURB921106HJCQDR01Mexico

Other names1

Also known as1

LUQUIN RODRIGUEZ, Brayan Moises

Addresses3

  • Calle Mezquitan 194, Barrio Santa Maria, 48325 Puerto Vallarta, Jalisco

  • Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas, Nayarit

  • 48325 PUERTO VALLARTA, JALISCO

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