Nex Systems
Person

Juan Gabriel Rivas Nunez

Sanctioned entity

Born 2 Oct 1981 (45 years old),Venezuela. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    30 Sep 2026

    Transnational Criminal Organizations - TCO

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

    Block, TCO and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 13581 (TCO)

    Programme US-TCOReference 56980treasury.govofac.treasury.gov

Connections1

Other links1

  • Tren de AraguaSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"PeruEcuadorColombia

Identifiers2

IdentifierNumberIssued by
ID number15962862
Cedula no15962862Venezuela

Other names6

Also known as4

Wilson Stalyn Aponte RodriguezWilson Starling Aponte RodriguezJuan Gabriel Rivas NuñezRIVAS NUNEZ, Juan Gabriel

Weak aliases2

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

Negro JuanchoJuancho

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