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Canonical ID: NK-Mn7p6k2UzcBwAeWe9jiAX2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | El Gordo | eng | ext_us_ofac_press_releases | ofac-pr-e88e785bf16437299d89a20440c1a6e4f950dbcc | |||
Person:birthDate | 1977-09-10 | us_ofac_sdn | ofac-52437 | ||||
Person:birthPlace | Michoacan, Mexico | eng | us_ofac_sdn | ofac-52437 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwvjff | ||||
Person:country | mx | us_ofac_sdn | ofac-52437 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjff | ||||
Person:fatherName | Sierra | eng | us_ofac_sdn | ofac-52437 | |||
Person:firstName | Nicolas | eng | us_ofac_sdn | ofac-52437 | |||
Person:firstName | NICOLAS | eng | us_sam_exclusions | usgsa-s4mrwvjff | |||
Person:gender | male | us_ofac_sdn | ofac-52437 | ||||
Person:id | 794842170ac087a0546c2461bf7d2f018891c5fb | us_sam_exclusions | usgsa-s4mrwvjff | ||||
Person:id | 469b982d156c84a251e3f116d814034b8a27e21c | ext_us_ofac_press_releases | ofac-pr-e88e785bf16437299d89a20440c1a6e4f950dbcc | ||||
Person:id | ec28bdbbf274294d8884f0b68552ef1830a9c2bc | us_ofac_sdn | ofac-52437 | ||||
Person:id | 527425fe1b5c6fd4a6e968a56b3473b2a21bc9ce | us_trade_csl | ofac-52437 | ||||
Person:idNumber | SISN770910HMNRNC09 | eng | us_ofac_sdn | ofac-52437 | |||
Person:lastName | SIERRA SANTANA | eng | us_sam_exclusions | usgsa-s4mrwvjff | |||
Person:motherName | Santana | eng | us_ofac_sdn | ofac-52437 | |||
Person:name | Nicolas Sierra Santana | eng | us_ofac_sdn | ofac-52437 | |||
Person:name | NICOLAS SIERRA SANTANA | eng | us_sam_exclusions | usgsa-s4mrwvjff | |||
Person:name | SIERRA SANTANA, Nicolas | us_trade_csl | ofac-52437 | ||||
Person:name | Nicolas Sierra Santana | eng | ext_us_ofac_press_releases | ofac-pr-e88e785bf16437299d89a20440c1a6e4f950dbcc | |||
Person:nationality | mx | us_ofac_sdn | ofac-52437 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-52437 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0224 | ext_us_ofac_press_releases | ofac-pr-e88e785bf16437299d89a20440c1a6e4f950dbcc | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52437 | us_ofac_sdn | ofac-52437 | ||||
Person:topics | sanction | us_trade_csl | ofac-52437 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52437 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjff | ||||
Person:uniqueEntityId | MKDEZD426G47 | eng | us_sam_exclusions | usgsa-s4mrwvjff | |||
Person:weakAlias | El Coruco | eng | us_ofac_sdn | ofac-52437 | |||
Person:weakAlias | El Gordo | eng | us_ofac_sdn | ofac-52437 | |||