Nex Systems
Person

Alveiro FEO ALVARADO

Sanctioned entity

Born 16 Jun 1967 (59 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Nov 2015

    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 18372treasury.govofac.treasury.gov

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Clan del GolfoSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"Colombia

Identifiers2

IdentifierNumberIssued by
ID number77162067
Cedula no77162067Colombia

Other names2

Also known as1

FEO ALVARADO, Alveiro

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

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