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OFAC UID 52437 · SDN · Individual

Nicolas SIERRA SANTANA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Aug 14, 2025

Also known as

  • El Gordo · a.k.a.
  • El Coruco · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: SISN770910HMNRNC09 (Mexico)
  • Gender: Male

Remarks

(Linked To: LOS VIAGRAS)