Last Updated: January 19, 2026
Nelton SANTISO AGUILA
Nationality
Mexico
DoB
1970-08-20
Address
Mexico
Reg. ID
SAAN700820HNENGL04, C.U.R.P.
Official reason
In addition to Rivera Zazueta, OFAC sanctioned his associates Nelton Santiso Aguila (Santiso Aguila), a Mexican national, along with Guatemalan national Jason Antonio Yang Lopez (Yang Lopez), for aiding in the procurement and importation of fentanyl precursor chemicals into Mexico for manufacturing, with the final product arriving in the United Sta...
Other Information
https://home.treasury.gov/news/press-releases/jy1229
Date of listing
2023-01-30
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL