Statements: ADELMO NIEBLA GONZALEZ

Canonical ID: NK-HF3UXAppccSctLvuT48SD6 · 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:alias`	Adelmo NIEBLA GONZALEZ	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:birthDate`	1958-12-21		us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15254`	2024-11-13
`Person:createdAt`	2013-05-08		us_sam_exclusions	`usgsa-s4mr48vcn`	2024-06-14
`Person:createdAt`	2013-05-08		us_sam_exclusions	`usgsa-s4mr48vcq`	2024-06-14
`Person:firstName`	Adelmo	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:firstName`	Guillermo	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:firstName`	ADELMO	eng	us_sam_exclusions	`usgsa-s4mr48vcq`	2024-06-14
`Person:firstName`	GUILLERMO	eng	us_sam_exclusions	`usgsa-s4mr48vcn`	2024-06-14
`Person:id`	1ad75eaf7abf0b09e2162e73e705a67aeeaa9832		us_sam_exclusions	`usgsa-s4mr48vcn`	2026-01-06
`Person:id`	1f725b86d6d3314a2ba938f21d7d039f2bbe2323		us_trade_csl	`ofac-15254`	2026-01-06
`Person:id`	5567ef6af40072da10a1b7a73e172d1cbb4e10f3		us_ofac_sdn	`ofac-15254`	2026-01-06
`Person:id`	bdd0fc772f4d3cb2f2dac26e3c8597e72dd0925c		us_sam_exclusions	`usgsa-s4mr48vcq`	2026-01-06
`Person:lastName`	NIEBLAS NAVA	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:lastName`	NIEBLA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr48vcq`	2024-06-14
`Person:lastName`	NIEBLA GONZALEZ	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:lastName`	NIEBLAS NAVA	eng	us_sam_exclusions	`usgsa-s4mr48vcn`	2024-06-14
`Person:name`	GUILLERMO NIEBLAS NAVA	eng	us_sam_exclusions	`usgsa-s4mr48vcn`	2024-06-14
`Person:name`	NIEBLAS NAVA, Guillermo		us_trade_csl	`ofac-15254`	2024-05-07
`Person:name`	Guillermo NIEBLAS NAVA	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:name`	ADELMO NIEBLA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr48vcq`	2024-06-14
`Person:notes`	(also GUILLERMO NIEBLAS NAVA)	eng	us_sam_exclusions	`usgsa-s4mr48vcq`	2025-07-23
`Person:notes`	(also ADELMO NIEBLA GONZALEZ)	eng	us_sam_exclusions	`usgsa-s4mr48vcn`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15254`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15254		us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48vcn`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15254`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48vcq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:weakAlias`	EL MEMO	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:weakAlias`	EL M	eng	us_ofac_sdn	`ofac-15254`	2023-04-20

Previous
1 - 31 of 31
Next