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:name`	NELTON SANTISO AGUILA	eng	us_sam_exclusions	`usgsa-s4mrpc2vh`	2024-06-14
`Person:name`	Nelton Santiso Aguila	eng	us_ofac_sdn	`ofac-38497`	2023-04-20
`Person:name`	SANTISO AGUILA, Nelton		us_trade_csl	`ofac-38497`	2024-05-07