Nex Systems
Company

OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    30 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 54711treasury.govofac.treasury.gov

Connections1

Owned by1

  • Vikrant BHARDWAJSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesIndiaMexico

Identifiers5

IdentifierNumberIssued by
ID number30435
ID numberOTP1604143G4
Tax numberOTP1604143G4
R f cOTP1604143G4Mexico
Folio mercantil no30435Mexico

Addresses1

  • CANCUN, QUINTANA ROO

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