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EL NICO

Sanctioned entity
TypePerson[sources]
NameBARRERA MEDRANO, Nicandro · BARRERA MENDOZA NICANDRO · CHAPARRO · CHATO · EL NICA · 8 more...[sources]
Other nameBarrera Mendoza NICANDRO · Nicandro BARRERA · Nicandro BARRERA MENDOZA · Robert BARRERA[sources]
Weak aliasCHAPARRO · CHATO · EL NICA · EL NICE · EL NICO · 2 more...[sources]
Birth date[sources]
Place of birthMichoacan, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameBarrera Mendoza · Nicandro · Robert[sources]
ID NumberBAMN641102HMNRDC02[sources]
Last nameBARRERA · BARRERA MEDRANO · BARRERA MENDOZA · CHAPARRO · CHATO · 6 more...[sources]
AddressURUAPAN, MICHOACAN, MEX · c/o Purepecha Trucking Co., Uruapan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

(also NICANDRO BARRERA MEDRANO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA)

— US SAM Procurement Exclusions,

(also BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, ROBERT BARRERA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, NICANDRO BARRERA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr3qqrx · usgsa-s4mr3qqrn · usgsa-s4mr3qqrq · usgsa-s4mr3qqrw · usgsa-s4mr3qqrr · usgsa-s4mr3qqrv · usgsa-s4mr3qqrs · usgsa-s4mr3pt4g · usgsa-s4mr3qqrt · usgsa-s4mr3qqrl · usgsa-s4mr3qqrm · usgsa-s4mr3qqrp · ofac-11804

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting