Nex Systems
Person

Lucas Daniel Paura

Sanctioned entity

Born 4 Jan 1988 (38 years old),Argentina. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 May 2019

    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 26411treasury.govofac.treasury.gov

  • Listed
    23 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number33533978
Passport33533978N
Passport33533978NArgentina
D n i33533978Argentina

Other names1

Also known as1

PAURA, Lucas Daniel

Addresses1

  • Buenos Aires

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