KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NI

Nestor Isidro Perez Salas

Sanctioned
Chicken Little
Type
person
Subtype
Country
Mexico
Date of birth
1992-03-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43476
Asset freeze
2023-07-12activeSource
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

  • NiniWeak alias
    OFAC ↗
    Record provenance
    ID
    43476
    SHA-256
    1cfd311259dca17f20a7785e2964414d47a449618d83c96127c4650c5a03410a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nestor Isidro Perez SalasPrimary name
    OFAC ↗
    Record provenance
    ID
    43476
    SHA-256
    1cfd311259dca17f20a7785e2964414d47a449618d83c96127c4650c5a03410a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nestor Isidro GarciaWeak alias
    OFAC ↗
    Record provenance
    ID
    43476
    SHA-256
    1cfd311259dca17f20a7785e2964414d47a449618d83c96127c4650c5a03410a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chicken LittleWeak alias
    OFAC ↗
    Record provenance
    ID
    43476
    SHA-256
    1cfd311259dca17f20a7785e2964414d47a449618d83c96127c4650c5a03410a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PESN920309HBCRLS03C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    43476
    SHA-256
    ae4febe8b7959ee1ea004825aacfb1702f33600baa9d4c8830791458d7869e02
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 43476OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43476
    SHA-256
    ae4febe8b7959ee1ea004825aacfb1702f33600baa9d4c8830791458d7869e02
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-03-09Birth date
    Source not recordedOriginal record not linked

Places

  • Baja California, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    43476
    SHA-256
    1cfd311259dca17f20a7785e2964414d47a449618d83c96127c4650c5a03410a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)