Statements: Nelton Santiso Aguila

Canonical ID: NK-4GBEREedBcxvA3CMXEDf9j · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1970-08-20	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-38497`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrpc2vh`	2024-06-14
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2vh`	2024-06-14
`Person:fatherName`	Santiso	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:firstName`	NELTON	eng	us_sam_exclusions	`usgsa-s4mrpc2vh`	2024-06-14
`Person:firstName`	Nelton	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:id`	3a3c20be7676da998c039ce4515506fbebae1aaf	eng	us_ofac_sdn	`ofac-38497`	2025-06-02
`Person:id`	4d2778da2a0461d608a3e9e9a555048a28047bb9		ext_us_ofac_press_releases	`NK-4GBEREedBcxvA3CMXEDf9j`	2025-10-29
`Person:id`	4366ce902c93146a03ef5e609da913422ea6ec5b	eng	us_sam_exclusions	`usgsa-s4mrpc2vh`	2025-02-23
`Person:id`	9a7f12fe2b84529e26ed4a4243376e169eab5a03		us_trade_csl	`ofac-38497`	2024-05-07
`Person:idNumber`	SAAN700820HNENGL04	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:lastName`	SANTISO AGUILA	eng	us_sam_exclusions	`usgsa-s4mrpc2vh`	2024-06-14
`Person:motherName`	Aguila	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:name`	SANTISO AGUILA, Nelton		us_trade_csl	`ofac-38497`	2024-05-07
`Person:name`	NELTON SANTISO AGUILA	eng	us_sam_exclusions	`usgsa-s4mrpc2vh`	2024-06-14
`Person:name`	Nelton Santiso Aguila	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:name`	Nelton Santiso Aguila	eng	ext_us_ofac_press_releases	`NK-4GBEREedBcxvA3CMXEDf9j`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-4GBEREedBcxvA3CMXEDf9j`	2025-10-29
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-38497`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1229	eng	ext_us_ofac_press_releases	`NK-4GBEREedBcxvA3CMXEDf9j`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38497	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38497`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2vh`	2024-06-28
`Person:uniqueEntityId`	XRCUTM69J1H7	eng	us_sam_exclusions	`usgsa-s4mrpc2vh`	2024-12-03

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