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	Source dataset	Source ID	First seen
`Person:id`	9a7f12fe2b84529e26ed4a4243376e169eab5a03	us_trade_csl	`ofac-38497`	2024-05-07
`Person:name`	SANTISO AGUILA, Nelton	us_trade_csl	`ofac-38497`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-38497`	2025-07-17