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OFAC UID 38497 · SDN · Individual

Nelton SANTISO AGUILA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Jan 30, 2023

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: SAAN700820HNENGL04 (Mexico)
  • Gender: Male