SDN list · entry 15254
NIEBLAS NAVA Guillermo
Yes. NIEBLAS NAVA Guillermo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15254, added on May 7, 2013. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 7, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NIEBLAS NAVA Guillermo | Primary name | strong |
| EL MEMO | A.K.A. | weak alias |
| EL M | A.K.A. | weak alias |
| NIEBLA GONZALEZ Adelmo | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | December 21, 1958 |
|---|---|
| Citizenship | Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act