Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Heber Nieto Fierro · NIETO FIERRO, Heber | [sources] | |||
| Weak alias | EVER NIETO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chihuahua, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Heber | [sources] | |||
| ID Number | NIFH750928HCHTRB04 | [sources] | |||
| Last name | NIETO FIERRO | [sources] | |||
| Matronymic | Fierro | [sources] | |||
| Patronymic | Nieto | [sources] | |||
| Unique Entity ID | UWMAKJ3QCHS4 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-48046 · usgsa-s4mrtys9l · ofac-pr-afede8c164042b6dad64b860faae009cb1058258For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |