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Canonical ID: NK-4GBEREedBcxvA3CMXEDf9j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-08-20 | us_ofac_sdn | ofac-38497 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-38497 | ||||
Person:country | mx | us_ofac_sdn | ofac-38497 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrpc2vh | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2vh | ||||
Person:fatherName | Santiso | eng | us_ofac_sdn | ofac-38497 | |||
Person:firstName | Nelton | eng | us_ofac_sdn | ofac-38497 | |||
Person:firstName | NELTON | eng | us_sam_exclusions | usgsa-s4mrpc2vh | |||
Person:gender | male | us_ofac_sdn | ofac-38497 | ||||
Person:id | f8b92b808c4b5a742acb7ef4fe12c6db924702d2 | us_sam_exclusions | usgsa-s4mrpc2vh | ||||
Person:id | 9a7f12fe2b84529e26ed4a4243376e169eab5a03 | us_trade_csl | ofac-38497 | ||||
Person:id | 0c3dfd8b7c7133b1e7bb53b0e0934ec656a35e61 | us_ofac_sdn | ofac-38497 | ||||
Person:idNumber | SAAN700820HNENGL04 | eng | us_ofac_sdn | ofac-38497 | |||
Person:lastName | SANTISO AGUILA | eng | us_sam_exclusions | usgsa-s4mrpc2vh | |||
Person:motherName | Aguila | eng | us_ofac_sdn | ofac-38497 | |||
Person:name | NELTON SANTISO AGUILA | eng | us_sam_exclusions | usgsa-s4mrpc2vh | |||
Person:name | SANTISO AGUILA, Nelton | us_trade_csl | ofac-38497 | ||||
Person:name | Nelton Santiso Aguila | eng | us_ofac_sdn | ofac-38497 | |||
Person:nationality | mx | us_ofac_sdn | ofac-38497 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-38497 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38497 | us_ofac_sdn | ofac-38497 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2vh | ||||
Person:topics | sanction | us_trade_csl | ofac-38497 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38497 | ||||
Person:uniqueEntityId | XRCUTM69J1H7 | eng | us_sam_exclusions | usgsa-s4mrpc2vh | |||