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Sierra Nicolas Santana

Sanctioned
El Coruco
Type
person
Subtype
Country
Mexico
Date of birth
1977-09-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52437
Asset freeze
2025-08-14activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sierra Nicolas SantanaPrimary name
    OFAC ↗
    Record provenance
    ID
    52437
    SHA-256
    9023c2ad560027fc3639249415f819e1d522e928e82a04f1cba0da8f252a2eb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El GordoWeak alias
    OFAC ↗
    Record provenance
    ID
    52437
    SHA-256
    9023c2ad560027fc3639249415f819e1d522e928e82a04f1cba0da8f252a2eb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El CorucoWeak alias
    OFAC ↗
    Record provenance
    ID
    52437
    SHA-256
    9023c2ad560027fc3639249415f819e1d522e928e82a04f1cba0da8f252a2eb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52437OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52437
    SHA-256
    ad97c521109676877d92ecf944f7fe0f9ae3a3e0a113d33879c9b683bec94517
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SISN770910HMNRNC09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    52437
    SHA-256
    ad97c521109676877d92ecf944f7fe0f9ae3a3e0a113d33879c9b683bec94517
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-09-10Birth date
    Source not recordedOriginal record not linked

Places

  • Michoacan, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    52437
    SHA-256
    9023c2ad560027fc3639249415f819e1d522e928e82a04f1cba0da8f252a2eb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)