Search OpenSanctions

Nestor Isidro Perez Salas

Sanctioned entity

Nestor Isidro Perez Salas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NESTOR ISIDRO PEREZ SALAS · Nestor Isidro Perez Salas · Néstor Isidro Pérez Salas · PEREZ SALAS, Nestor Isidro				[sources]
Weak alias	Chicken Little · Nestor Isidro Garcia · Nini				[sources]
Birth date	1992-03-09				[sources]
Place of birth	Baja California, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	NESTOR ISIDRO · Nestor				[sources]
ID Number	`PESN920309HBCRLS03`				[sources]
Last name	PEREZ SALAS				[sources]
Matronymic	Salas				[sources]
Middle name	Isidro				[sources]
Patronymic	Perez				[sources]
Registration number	`EZK7L2RURAV7`				[sources]
Wikidata ID	Q130347919				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-28	Last processed	2024-10-28	First seen	2023-07-12

Descriptions

narcotraficante mexicano

— Wikidata non-official source, 2024-09-26

Relationships

Identifications
Document number	Country	Type	Start date	End date
`PESN920309HBCRLS03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,402

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata376,036

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-43476 · usgsa-s4mrqm3vh · NK-SVFhptZ2qFgyVhw4pqGAwF

For experts: raw data explorer

Factsheet Descriptions 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