Search OpenSanctions

Nelton Santiso Aguila

Sanctioned entity

Nelton Santiso Aguila is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NELTON SANTISO AGUILA · Nelton Santiso Aguila · SANTISO AGUILA, Nelton				[sources]
Birth date	1970-08-20				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	NELTON · Nelton				[sources]
ID Number	`SAAN700820HNENGL04`				[sources]
Last name	SANTISO AGUILA				[sources]
Matronymic	Aguila				[sources]
Patronymic	Santiso				[sources]
Registration number	`XRCUTM69J1H7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`SAAN700820HNENGL04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-38497 · usgsa-s4mrpc2vh

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk