Nicolas SIERRA SANTANA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: LOS VIAGRAS) |
| Date of publication | 14.08.2025 |
Names (3)
| Last name/Name | SIERRA SANTANA |
|---|---|
| First name/Name | Nicolas |
| Full name/Name | Nicolas SIERRA SANTANA |
| Type | Name |
| Last name/Name | El Gordo |
|---|---|
| Full name/Name | El Gordo |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Coruco |
|---|---|
| Full name/Name | El Coruco |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Michoacan, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: SISN770910HMNRNC09 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 18.08.2025. 01:15
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