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Raul HERNANDEZ BARRON

Sanctioned entity

Raul HERNANDEZ BARRON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ BARRON, Raul · Raul HERNANDEZ BARRON · Raúl Hernández Barrón				[sources]
Birth date	1977-02-04 · 1980-10-16				[sources]
Place of birth	Coatzintla, Veracruz · Poza Rica · Poza Rica de Hidalgo, Veracruz · Veracruz, Mexico				[sources]
Death date	2014-07-26				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Raul · Raúl				[sources]
ID Number	`C-528381` · `HEBR770204H30271467` · `HEBR770204HVZRRL02` · `HRBRRL77020430H900`				[sources]
Last name	HERNANDEZ BARRON				[sources]
Wikidata ID	Q68170633				[sources]
Address	C.P. 93160 COATZINTLA, VERACRUZ, MEX · Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, C.P. 93160 Coatzintla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

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

Address
Full address	Country
Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, C.P. 93160 Coatzintla	Mexico

Identifications
Document number	Country	Type	Start date	End date
`C-528381`	Mexico	Cartilla de Servicio Militar Nacional	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,482

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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:

Wikidata335,470

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3qbh5 · ofac-11939

For experts: raw data explorer

Factsheet Descriptions Data sources

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