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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARRIOS HERNANDEZ, Mercedes · Mercedes BARRIOS HERNANDEZ | [sources] | |||
| Weak alias | LA MECHE | [sources] | |||
| Birth date | [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 · Xochitepec, Morelos | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Xochitepec, Morelos | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LAREDO DRUG TRAFFICKING ORGANIZATION Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |