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:fatherName`	Santiso	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`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:idNumber`	SAAN700820HNENGL04	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:motherName`	Aguila	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:name`	Nelton Santiso Aguila	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-38497`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38497	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38497`	2023-04-20