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BARRERA MEDRANO, Nicandro

Sanctioned entity

BARRERA MEDRANO, Nicandro is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARRERA MEDRANO, Nicandro · Nicandro BARRERA MEDRANO				[sources]
Other name	Barrera Mendoza NICANDRO · Nicandro BARRERA · Nicandro BARRERA MENDOZA · Robert BARRERA				[sources]
Weak alias	CHAPARRO · CHATO · EL NICA · EL NICE · EL NICO · 2 more...				[sources]
Birth date	1964-11-02				[sources]
Place of birth	Michoacan, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Barrera Mendoza · Nicandro · Robert				[sources]
ID Number	`BAMN641102HMNRDC02`				[sources]
Last name	BARRERA · BARRERA MEDRANO · BARRERA MENDOZA · NICANDRO				[sources]
Address	c/o Purepecha Trucking Co., Uruapan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o Purepecha Trucking Co., Uruapan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`BAMN641102HMNRDC02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11804

For experts: raw data explorer

Factsheet Data sources

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