Néstor Isidro Pérez Salas

Sanctioned
Adverse Media
Last update: 05/06/2026
Name: Néstor Isidro Pérez Salas
Birth: 1992, 1993, 1992-03-09 MEX
Nationality: MEX
Person type: label.person_type.P
Name partial: Nini
Other names: Néstor Isidro Pérez Salas, Nestor Isidro Perez Salas, Chicken Little, Nestor Isidro Garcia
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade Program ILLICIT-DRUGS-EO14059

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Néstor Isidro Pérez Salas have any sanctions?

Yes, Néstor Isidro Pérez Salas is sanctioned by:

2. Can I receive AML sanctions alerts on Néstor Isidro Pérez Salas?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Néstor Isidro Pérez Salas:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case