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Mercedes BARRIOS HERNANDEZ

Sanctioned entity

Mercedes BARRIOS HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARRIOS HERNANDEZ, Mercedes · Mercedes BARRIOS HERNANDEZ				[sources]
Weak alias	LA MECHE				[sources]
Birth date	1971-05-05				[sources]
Place of birth	Acapulco de Juarez, Guerrero, Mexico				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Mercedes				[sources]
ID Number	`BAHM710505MGRRRR07`				[sources]
Last name	BARRIOS HERNANDEZ				[sources]
Matronymic	HERNANDEZ				[sources]
Patronymic	BARRIOS				[sources]
Tax Number	`BAHM710505Q91`				[sources]
Unique Entity ID	`CTWGL2LHNJM7`				[sources]
Address	XOCHITEPEC, MORELOS, MEX · Xochitepec				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Xochitepec	Mexico

Clients
Client	Role	Start date	End date
LAREDO DRUG TRAFFICKING ORGANIZATION Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BAHM710505MGRRRR07`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,996

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 SAM Procurement Exclusions105,702

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

United States of America · GSA

Source data IDs: usgsa-s4mrvrpl3 · ofac-19138

For experts: raw data explorer

Factsheet Data sources

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