Nelton SANTISO AGUILA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 30.01.2023 |
Names (1)
| Last name/Name | SANTISO AGUILA |
|---|---|
| First name/Name | Nelton |
| Full name/Name | Nelton SANTISO AGUILA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: SAAN700820HNENGL04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 06:16
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.