Guillermo NIEBLAS NAVA - Sanctions record
216.73.216.247
07.07.2025 16:30:16
Guillermo NIEBLAS NAVA - Sanctions record

Guillermo NIEBLAS NAVA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name NIEBLAS NAVA
First name/Name Guillermo
Full name/Name Guillermo NIEBLAS NAVA
Type Name
Last name/Name NIEBLA GONZALEZ
First name/Name Adelmo
Full name/Name Adelmo NIEBLA GONZALEZ
Type Alias
Quality Strong
Last name/Name EL MEMO
Full name/Name EL MEMO
Type Alias
Quality Weak
Last name/Name EL M
Full name/Name EL M
Type Alias
Quality Weak

Birth data (1)

Birthdate

Historical data

No records
Updated: 07.07.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.