Lists of sanctions
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13.07.2025 00:28:27

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: 12.07.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.