Nex Systems
Person

Carmen Yelinet Valoyes Florez

Sanctioned entity

Born 21 Nov 1977 (48 years old),Colombia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    19 Nov 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 56363treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    19 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Ryan James WeddingSanctionedDebarred
    Linked to
    "Providing support to"Born 14 Sep 1981MexicoCanada

Identifiers4

IdentifierNumberIssued by
ID numberVAFC771121MNELLR09
PassportAQ781120
PassportAQ781120Colombia
C u r pVAFC771121MNELLR09Mexico

Other names1

Also known as1

VALOYES FLOREZ, Carmen Yelinet

Addresses2

  • MEXICO CITY

  • Polanco, Mexico City

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.