Nex Systems
Person

Jose Luis MENDOZA FIGUEROA

Sanctioned entity

Born 12 Nov 1964 (61 years old). Named in 1 sanctions listing.

Screen this subject

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 17948treasury.govofac.treasury.gov

Other names3

Also known as2

José Luís MENDOZA FIGUEROAMENDOZA FIGUEROA, Jose Luis

Weak aliases1

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

VIEJO PAVAS

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.