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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nestor Isidro Perez Salas · Nestor Isidro Perez-Salas · Néstor Isidro Pérez Salas · Néstor Isidro Pérez Salgas · PEREZ SALAS, Nestor Isidro | [sources] | |||
| Weak alias | Chicken Little · Nestor Isidro Garcia · Nini | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baja California, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | NESTOR ISIDRO · Nestor | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5' 8 | [sources] | |||
| ID Number | PESN920309HBCRLS03 | [sources] | |||
| Last name | PEREZ SALAS | [sources] | |||
| Matronymic | Salas | [sources] | |||
| Middle name | Isidro | [sources] | |||
| Patronymic | Perez | [sources] | |||
| Unique Entity ID | EZK7L2RURAV7 | [sources] | |||
| Weight | 150 | [sources] | |||
| Wikidata ID | Q130347919 | [sources] | |||
| Ethnicity | Hispanic | [sources] | |||
| Address | Unknown Unknown Unknown | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC #: W792038484
Jurisdiction:
Wanted for the following alleged federal violations : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
narcotraficante mexicano
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-43476 · NK-SVFhptZ2qFgyVhw4pqGAwF · ofac-pr-3beb8483717ae034c1b372236104306a3dc7aedf · usgsa-s4mrqm3vh · us-dea-fugi-4c95a96688b9f2a36a4feb465944e132ce924339For 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 Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members | ||
| United States | TREAS-OFAC | Reciprocal | - |