Nex Systems
Person

Eduardo Erazo Nolasco

Sanctioned entity

Born 9 Jul 1972 (54 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    16 Apr 2015

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 17947treasury.govofac.treasury.gov

Other names2

Also known as1

ERAZO NOLASCO, Eduardo

Weak aliases1

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

COLOCHO DE WESTER

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