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Nelton Santiso Aguila

Debarred entity · Sanctioned entity

Nelton Santiso Aguila is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nelton Santiso Aguila · SANTISO AGUILA, Nelton				[sources]
Birth date	1970-08-20				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Nelton				[sources]
ID Number	`SAAN700820HNENGL04`				[sources]
Last name	SANTISO AGUILA				[sources]
Matronymic	Aguila				[sources]
Patronymic	Santiso				[sources]
Unique Entity ID	`XRCUTM69J1H7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`SAAN700820HNENGL04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-38497 · usgsa-s4mrpc2vh

For experts: raw data explorer

Factsheet Data sources

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