Nex Systems
Organization

CENTRAL LOGISTICA DE SERVICIOS

Sanctioned entity

Guatemala. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    23 Apr 2026

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 57239treasury.govofac.treasury.gov

Addresses1

  • 7a Avenida A, Zona 13, Colonia Aurora Reina, -Guatemala City

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