Nex Systems
Company

CONSORCIO RIRFUS, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    9 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Aug 2017

    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 21081treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID number72346 (Jalisco)
ID numberCRI130109KL8
Tax numberCRI130109KL8
Folio mercantil no72346 (Jalisco)Mexico
R f cCRI130109KL8Mexico

Addresses2

  • Vidrio 2335-138, Col. Americana, 44160 Guadalajara, Jalisco

  • GUADALAJARA, JALISCO

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