SDN list · entry 38497
Santiso Aguila Nelton
Yes. Santiso Aguila Nelton is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 38497, added on January 30, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | January 30, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Santiso Aguila Nelton | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | SAAN700820HNENGL04 | Mexico |
Details published by OFAC
| Date of birth | August 20, 1970 |
|---|---|
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)