Nex Systems
Person

Clemente PADILLA ZARATE

Sanctioned entity

Born 1 May 1978 (48 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 41656treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    27 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID numberPAZC780501HJCDRL09
C u r pPAZC780501HJCDRL09Mexico

Other names1

Also known as1

PADILLA ZARATE, Clemente

Addresses4

  • Josefa Ortiz 568, 44380 Guadalajara, Jalisco

  • SAN PEDRO TLAQUEPAQUE, JALISCO

  • Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco

  • Alvaro Obregon 993, oblatos, 44380 Guadalajara, Jalisco

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