Nex Systems
Company

BOUNGALOWS VILLA AZUL, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    9 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Aug 2017

    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 21072treasury.govofac.treasury.gov

Connections3

Owned by2

All 2 markedSanctionedDebarred

Other links1

  • Felipe FLORES GOMEZSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 20 Sep 1953Mexico

Identifiers2

IdentifierNumberIssued by
ID number18740 (Jalisco)
Folio mercantil no18740 (Jalisco)Mexico

Addresses1

  • Guadalajara, Jalisco

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