Lists › OFAC SDN › ofac_sdn-52437
Nicolas SIERRA SANTANA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52437.
Programs
Names and aliases
| Nicolas SIERRA SANTANA | primary |
| El Gordo | alias (weak) |
| El Coruco | alias (weak) |
Identifiers
| C.U.R.P. | SISN770910HMNRNC09 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1977-09-10 |
| Birth places | Michoacan, Mexico |
| Addresses | Mexico |
Remarks (as published)
(Linked To: LOS VIAGRAS)
Same name on other lists
Jorge Mario PAREDES CORDOVA (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.