Nex Systems
Company

BODEGA MICHIGAN

Sanctioned entity

Colombia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jun 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12896treasury.govofac.treasury.gov

Connections1

Owned by1

  • Kassem Mohamad SALEHSanctionedDebarred
    Share not stated
    Owned or Controlled ByVenezuelaLebanonColombia

Identifiers3

IdentifierNumberIssued by
ID number0081931
Registration number0081931
Matricula mercantil no0081931Colombia

Addresses1

  • Calle 10A 11A-02, Maicao

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