Nex Systems
Company

THERCUMEX, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2025

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 54708treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    30 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Indu RANISanctionedDebarred
    Share not stated
    Owned or Controlled ByIndiaMexico

Identifiers2

IdentifierNumberIssued by
ID numberN-2021098852
Folio mercantil noN-2021098852Mexico

Addresses1

  • Cancun, Quintana Roo

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