Statements: Nicolas Sierra Santana

Canonical ID: NK-Mn7p6k2UzcBwAeWe9jiAX2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEl Gordoengus_ofac_press_releasesofac-pr-e88e785bf16437299d89a20440c1a6e4f950dbcc
Person:birthDate1977-09-10engus_ofac_sdnofac-52437
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-52437
Person:countrymxengus_ofac_sdnofac-52437
Person:fatherNameSierraengus_ofac_sdnofac-52437
Person:firstNameNicolasengus_ofac_sdnofac-52437
Person:gendermaleengus_ofac_sdnofac-52437
Person:id8969dc00862abf04c91a389cf6b8250682218864ext_us_ofac_press_releasesNK-Mn7p6k2UzcBwAeWe9jiAX2
Person:idb279837bde4786655eee96cda9834e416b8c4d59engus_ofac_sdnofac-52437
Person:id8969dc00862abf04c91a389cf6b8250682218864engus_ofac_press_releasesofac-pr-e88e785bf16437299d89a20440c1a6e4f950dbcc
Person:id527425fe1b5c6fd4a6e968a56b3473b2a21bc9ceus_trade_cslofac-52437
Person:idNumberSISN770910HMNRNC09engus_ofac_sdnofac-52437
Person:motherNameSantanaengus_ofac_sdnofac-52437
Person:nameNicolas Sierra Santanaengus_ofac_press_releasesofac-pr-e88e785bf16437299d89a20440c1a6e4f950dbcc
Person:nameNicolas Sierra Santanaengus_ofac_sdnofac-52437
Person:nameSIERRA SANTANA, Nicolasus_trade_cslofac-52437
Person:nationalitymxengus_ofac_sdnofac-52437
Person:programIdUS-NARCOengus_ofac_sdnofac-52437
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52437engus_ofac_sdnofac-52437
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0224engus_ofac_press_releasesofac-pr-e88e785bf16437299d89a20440c1a6e4f950dbcc
Person:topicssanctionengus_ofac_sdnofac-52437
Person:topicssanctionus_trade_cslofac-52437
Person:weakAliasEl Gordoengus_ofac_sdnofac-52437
Person:weakAliasEl Corucoengus_ofac_sdnofac-52437
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