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Brandon Ernesto Herrera Medina

Sanctioned entity
TypePerson[sources]
NameBrandon Ernesto Herrera Medina · HERRERA MEDINA, Brandon Ernesto[sources]
Birth date[sources]
Place of birthVeracruz, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameBRANDON ERNESTO · Brandon[sources]
ID NumberHEMB930801HVZRDR05[sources]
Last nameHERRERA MEDINA[sources]
MatronymicMedina[sources]
Middle nameErnesto[sources]
PatronymicHerrera[sources]
Unique Entity IDLFZXMXT7EBB5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,543

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)23,094

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC


Source data IDs: usgsa-s4mrtl9d4 · ofac-49798 · ofac-pr-df6337b7b244a51f8924d7c320ab36d63c6ff25c

For experts: raw data explorer