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	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15254`	2024-11-13
`Person:createdAt`	2013-05-08	eng	us_sam_exclusions	`usgsa-s4mr48vcn`	2024-06-14
`Person:createdAt`	2013-05-08	eng	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_sam_exclusions	`usgsa-s4mr48vcn`	2024-06-14
`Person:firstName`	ADELMO	eng	us_sam_exclusions	`usgsa-s4mr48vcq`	2024-06-14
`Person:firstName`	Guillermo	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:id`	9ffbdc4df99acf60e44dc926e7f8574e4941a108	eng	us_sam_exclusions	`usgsa-s4mr48vcq`	2025-07-23
`Person:id`	1f725b86d6d3314a2ba938f21d7d039f2bbe2323		us_trade_csl	`ofac-15254`	2024-05-07
`Person:id`	cf34f8fad47091451df30fbcc3c26b79e518e43f	eng	us_sam_exclusions	`usgsa-s4mr48vcn`	2025-07-23
`Person:id`	ee0f6515c560ff0fba115bf3a3846391cc099d5b	eng	us_ofac_sdn	`ofac-15254`	2025-06-02
`Person:lastName`	NIEBLAS NAVA	eng	us_sam_exclusions	`usgsa-s4mr48vcn`	2024-06-14
`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_ofac_sdn	`ofac-15254`	2023-04-20
`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`	GUILLERMO NIEBLAS NAVA	eng	us_sam_exclusions	`usgsa-s4mr48vcn`	2024-06-14
`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	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15254`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48vcq`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15254`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48vcn`	2024-06-28
`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

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