Nex Systems
Person

Juan Carlos REALES BRITTO

Sanctioned entity

Born 9 Dec 1987 (38 years old),Colombia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    16 Sep 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Sep 2021

    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 33012treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number1082884409
PassportAS340363
Cedula no1082884409Colombia
PassportAS340363Colombia

Other names3

Also known as1

REALES BRITTO, Juan Carlos

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

JUANQUIJUANKI

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.