Keep updated
Get in touch
| 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 | [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] | |||
| Unique Entity ID | EZK7L2RURAV7 | [sources] | |||
| Wikidata ID | Q130347919 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
narcotraficante mexicano
narcotraficante mexicano
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqm3vh · NK-SVFhptZ2qFgyVhw4pqGAwF · ofac-43476For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.