Nex Systems
Person

John Anthony Fallon

Sanctioned entity

Born 13 Jun 1962 (64 years old),United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    19 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Nov 2025

    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 56373treasury.govofac.treasury.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

Other links1

  • TMR LTDSanctionedDebarred
    Agent for
    "Acting for or on behalf of"United Kingdom

Identifiers2

IdentifierNumberIssued by
Passport108792196
Passport108792196United Kingdom

Other names1

Also known as1

FALLON, John Anthony

Addresses1

  • Colchester, Essex

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