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	1970-08-20

Identification documents (1)

Type	C.U.R.P.: SAAN700820HNENGL04
Country	Mexico

Historical data

No records

Updated: 28.10.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16

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