Nex Systems
Person

Damaso LOPEZ NUNEZ

Sanctioned entity

Born 22 Feb 1966 (60 years old),Mexico. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    9 Jan 2013

    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 15500treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    9 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID numberLOND6602221Y5
ID numberLOND660222SE7
ID numberLOND660222HSLPXM05
Tax numberLOND6602221Y5
Tax numberLOND660222SE7
R f cLOND660222SE7Mexico
R f cLOND6602221Y5Mexico
C u r pLOND660222HSLPXM05Mexico

Other names2

Also known as1

LOPEZ NUNEZ, Damaso

Weak aliases1

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

EL LICENCIADO

Addresses3

  • Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan, Sinaloa

  • 80220 Culiacan, Sinaloa

  • Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan, Sinaloa

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