Nex Systems
Person

Edgar Eden GONZALEZ VALENCIA

Sanctioned entity

Born 8 Oct 1984 (42 years old),Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    27 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Oct 2016

    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 20112treasury.govofac.treasury.gov

Connections1

Other links1

  • LOS CUINISSanctionedDebarred
    Linked to
    "Providing support to"Mexico

Identifiers2

IdentifierNumberIssued by
ID numberGOVE841008HMNNLD01
C u r pGOVE841008HMNNLD01Mexico

Other names1

Also known as1

GONZALEZ VALENCIA, Edgar Eden

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.