Nex Systems
Person

Julio Antonio JUAREZ RAMIREZ

Sanctioned entity

Born 1 Dec 1980 (45 years old),Guatemala. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Dec 2017

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 23276treasury.govofac.treasury.gov

  • Listed
    3 May 2018
    Effective
    21 Dec 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

Julio JuarezJulio Antonio Ramirez JuarezJUAREZ RAMIREZ, Julio Antonio

Addresses2

  • Quinta Esterlima Km. 152.5, -San Bernardino

  • -SAN BERNARDINO

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