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Ricardo Hernandez Medrano

Debarred entity · Export controlled · Sanctioned entity

Ricardo Hernandez Medrano is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ MEDRANO, Ricardo · Ricardo Hernandez Medrano				[sources]
Alias	Comando Exclusivo · HERNANDEZ, Ricardo				[sources]
Weak alias	Comando Exclusivo · El Makabelico · Ricardo Hernandez				[sources]
Birth date	1991-04-13				[sources]
Place of birth	Nuevo Laredo, Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ricardo				[sources]
ID Number	`HEMR910413HTSRDC06`				[sources]
Last name	HERNANDEZ MEDRANO				[sources]
Matronymic	Medrano				[sources]
Patronymic	Hernandez				[sources]
Unique Entity ID	`NCDFB3JXYF86`				[sources]
Address	NUEVO LAREDO, TAMAULIPAS · Nuevo Laredo · Nuevo Laredo Tamaulipas Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2025-08-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nuevo Laredo	Mexico

Clients
Client	Role	Start date	End date
Cartel del Noreste Terrorism · Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Additional Members and Associate of Narco-Terrorist Cartel del Noreste	2025-08-06

Identifications
Document number	Country	Type	Start date	End date
`HEMR910413HTSRDC06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,519

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-0044f67907b44130bb2f210d10414bfa4f42b126 · ofac-pr-d4322f4db7c3b56819de620211282943ecffc8cb · usgsa-s4mrwvjm2 · ofac-54504

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Factsheet Data sources

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