Nex Systems
Organization

LOLALIMES

Sanctioned entity

Guatemala. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    19 Feb 2025
    Effective
    14 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 13382treasury.govofac.treasury.gov

Addresses1

  • -LA REFORMA

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.