Nex Systems
Person

Simon SCHNEIDER

Sanctioned entity

Born 14 Jul 1967 (59 years old),Belgium. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10590treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
PassportBA0199589
PassportBA0199589Netherlands

Other names1

Also known as1

SCHNEIDER, Simon

Addresses3

  • c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk

  • Beverwijk

  • c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen

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.