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] | |||
Wikidata ID | Q130347919 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-43476
· usgsa-s4mrqm3vh
· NK-SVFhptZ2qFgyVhw4pqGAwF
For experts: raw data explorer
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