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Nicolas Sierra Santana

Sanctioned entity

Nicolas Sierra Santana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nicolas Sierra Santana · SIERRA SANTANA, Nicolas				[sources]
Weak alias	El Coruco · El Gordo				[sources]
Birth date	1977-09-10				[sources]
Place of birth	Michoacan, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Nicolas				[sources]
ID Number	`SISN770910HMNRNC09`				[sources]
Last name	SIERRA SANTANA				[sources]
Matronymic	Santana				[sources]
Patronymic	Sierra				[sources]
Unique Entity ID	`MKDEZD426G47`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-20	First seen	2025-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-14	-

Directorships
Organization	Role	Start date	End date
Los Viagras Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Takes Decisive Action Against Violent Mexican Cartels	2025-08-14

Identifications
Document number	Country	Type	Start date	End date
`SISN770910HMNRNC09`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-e88e785bf16437299d89a20440c1a6e4f950dbcc · usgsa-s4mrwvjff · ofac-52437

For experts: raw data explorer

Factsheet Data sources

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