Nex Systems
Organization

CONSTRUCTORA H.L.T.

Sanctioned entity

Guatemala. Named in 3 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Folio Mercantil No.: 227138)

Sanctions and listings3

  • Listed
    14 Nov 2012

    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 13433treasury.govofac.treasury.gov

  • Listed
    27 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    14 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number227138
Folio mercantil no227138Guatemala

Addresses2

  • -LA REFORMA

  • -La Reforma, Zacapa

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