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 | 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 |
| Last name/Name | NIEBLA GONZALEZ |
|---|---|
| First name/Name | Adelmo |
| Full name/Name | Adelmo NIEBLA GONZALEZ |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 25.10.2025. 15:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.