Nex Systems
Person

Diego Andres Bohorquez Carroz

Sanctioned entity

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    30 May 2025

    ARG List; PROCELAC

    Ministerio de Justicia; Juzgado Federal 1 - Corrientes.Argentina RePET SanctionsArgentina

    repet.jus.gob.ar

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.