Nex Systems
Person

Onofre Junior AGUINO ARBOLEDA

Sanctioned entity

Born 16 Sep 1989 (37 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    29 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 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 22663treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number1087132209
Cedula no1087132209Colombia

Other names3

Also known as2

Onofre Junior AGUIÑO ARBOLEDAAGUINO ARBOLEDA, Onofre Junior

Weak aliases1

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

Dios y Ciego

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