Nex Systems
Company

GRUPO RVG COMBUSTIBLES S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 56366treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    19 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers2

IdentifierNumberIssued by
ID numberN-2019070177
Folio mercantil noN-2019070177Mexico

Addresses1

  • Atizapan de Zaragoza, Mexico

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