Statements: Heber Nieto Fierro

Canonical ID: NK-CRAWsuW8cNz8WbwgmXZ8s7 · 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`	1975-09-28	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:birthPlace`	Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtys9l`	2024-11-03
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:createdAt`	2024-11-01	eng	us_sam_exclusions	`usgsa-s4mrtys9l`	2024-11-03
`Person:fatherName`	Nieto	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:firstName`	Heber	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:firstName`	HEBER	eng	us_sam_exclusions	`usgsa-s4mrtys9l`	2024-11-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:id`	1e364aaaae65f6164a31d552cb12e760824bb922	eng	us_sam_exclusions	`usgsa-s4mrtys9l`	2025-02-23
`Person:id`	45be0a0db6bc59eeeaa3fe5bda6d12985a584154		us_trade_csl	`ofac-48046`	2024-10-31
`Person:id`	173eb7244e64eae9f7a8565220f394f67928a17d	eng	us_ofac_sdn	`ofac-48046`	2025-06-02
`Person:idNumber`	NIFH750928HCHTRB04	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:lastName`	NIETO FIERRO	eng	us_sam_exclusions	`usgsa-s4mrtys9l`	2024-11-03
`Person:motherName`	Fierro	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:name`	NIETO FIERRO, Heber		us_trade_csl	`ofac-48046`	2024-10-31
`Person:name`	HEBER NIETO FIERRO	eng	us_sam_exclusions	`usgsa-s4mrtys9l`	2024-11-03
`Person:name`	Heber Nieto Fierro	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48046`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48046	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48046`	2024-10-31
`Person:topics`	sanction		us_trade_csl	`ofac-48046`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtys9l`	2024-11-03
`Person:uniqueEntityId`	UWMAKJ3QCHS4	eng	us_sam_exclusions	`usgsa-s4mrtys9l`	2024-12-03
`Person:weakAlias`	EVER NIETO	eng	us_ofac_sdn	`ofac-48046`	2024-10-31

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