Statements: Nelton Santiso Aguila

Canonical ID: NK-4GBEREedBcxvA3CMXEDf9j · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	2ede72756f9c9c9a4f52fe43e0dabf30e96e0b37	eng	us_sam_exclusions	`usgsa-s4mrpc2vh`	2024-06-28
`Person:id`	37b25aa310850d0fe87202fccd5286d76477c864	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:id`	9a7f12fe2b84529e26ed4a4243376e169eab5a03		us_trade_csl	`ofac-38497`	2024-05-07