Canonical ID: NK-4GBEREedBcxvA3CMXEDf9j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-08-20 | eng | us_ofac_sdn | ofac-38497 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-38497 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-38497 | |||
Person:fatherName | Santiso | eng | us_ofac_sdn | ofac-38497 | |||
Person:firstName | Nelton | eng | us_ofac_sdn | ofac-38497 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38497 | |||
Person:id | 3a3c20be7676da998c039ce4515506fbebae1aaf | eng | us_ofac_sdn | ofac-38497 | |||
Person:idNumber | SAAN700820HNENGL04 | eng | us_ofac_sdn | ofac-38497 | |||
Person:motherName | Aguila | eng | us_ofac_sdn | ofac-38497 | |||
Person:name | Nelton Santiso Aguila | eng | us_ofac_sdn | ofac-38497 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-38497 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38497 | |||