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: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:id`	3a3c20be7676da998c039ce4515506fbebae1aaf	eng	us_ofac_sdn	`ofac-38497`	2025-06-02