Nex Systems
Person

Alfonso Mero Mero

Sanctioned entity

Born 27 May 1945 (81 years old),Ecuador. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    20 Aug 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 58345treasury.govofac.treasury.gov

Connections3

Owns3

All 3 markedSanctioned
  • VesselREY DE ARCA
    Share not stated
    Property in the interest ofEcuador
  • VesselARCA DE NOE IV
    Share not stated
    Property in the interest ofEcuador
  • OrganizationArcasdenoe, S.A.
    Share not stated
    Owned or Controlled ByEcuador

Identifiers2

IdentifierNumberIssued by
ID number1300092499
Identification number1300092499Ecuador

Other names1

Also known as1

MERO MERO, Alfonso

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