Statements: EL NICO

Canonical ID: NK-6qkxb2N49tJAMCVozQHvqf · 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:topics`	sanction	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11804`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqrw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqrl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqrp`	2024-06-28
`Person:weakAlias`	EL NICO	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:weakAlias`	CHATO	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:weakAlias`	EL NICA	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:weakAlias`	CHAPARRO	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:weakAlias`	NICO	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:weakAlias`	EL NICE	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:weakAlias`	NICA	eng	us_ofac_sdn	`ofac-11804`	2023-04-20