Nestor Isidro PEREZ SALAS

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
3
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Nestor Isidro PEREZ SALASNestor Isidro PEREZ S…Nestor Isidro PEREZ S…Chicken LittleGARCIA, Nestor IsidroNiniILLICIT-DRUGS-EO14059Mexico
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 434762026-07-30U.S. Treasury OFAC

OFAC · entry 43476

list version published 2026-07-30
Recorded nameKind
Nestor Isidro PEREZ SALASPrimary name
Chicken LittleWeak alias
GARCIA, Nestor IsidroWeak alias
NiniWeak alias
Programmes

ILLICIT-DRUGS-EO14059

Addresses recorded
  • Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ]
}
Nestor Isidro PEREZ SALAS — sanctions list record (OFAC) — Tapewire