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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nelton Santiso Aguila · SANTISO AGUILA, Nelton | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpc2vh · ofac-38497 · ofac-pr-d689b3c0946bcf7625581562153ef068ace6a11fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Three Fentanyl Traffickers Contributing to the U.S. Opioid Crisis | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |