Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADELMO NIEBLA GONZALEZ · Guillermo NIEBLAS NAVA · NIEBLAS NAVA, Guillermo | [sources] | |||
| Alias | Adelmo NIEBLA GONZALEZ | [sources] | |||
| Weak alias | EL M · EL MEMO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Adelmo · Guillermo | [sources] | |||
| Last name | NIEBLA GONZALEZ · NIEBLAS NAVA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUILLERMO NIEBLAS NAVA)
(also ADELMO NIEBLA GONZALEZ)
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |