Nex Systems
Person

Marco Antonio OLIVAS OJEDA

Sanctioned entity

Born 14 Jun 1960 (66 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10628treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID numberOIOJMR60061425H900
ID numberOIOM600614YA5
ID numberOIOM600614HSLLJR08
Tax numberOIOM600614YA5
C u r pOIOM600614HSLLJR08Mexico
Electoral registry noOIOJMR60061425H900Mexico
R f cOIOM600614YA5Mexico

Other names1

Also known as1

OLIVAS OJEDA, Marco Antonio

Addresses8

  • c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa

  • Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa

  • Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco

  • c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco

  • c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco

  • Culiacan, Sinaloa

  • c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California

  • c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico

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