Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNANDEZ BARRON, Raul · Raul HERNANDEZ BARRON · Raúl Hernández Barrón | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Coatzintla, Veracruz · Poza Rica · Poza Rica de Hidalgo, Veracruz · Veracruz, Mexico | [sources] | |||
| Death date | [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 | Barrón · HERNANDEZ BARRON | [sources] | |||
| Wikidata ID | Q68170633 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | C.P. 93160 Coatzintla, Veracruz · Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, C.P. 93160 Coatzintla, Veracruz | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord
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
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 record has been enriched with data from the following external databases:
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
ofac-11939 · usgsa-s4mr3qbh5 · usgsa-5107b6a3e2810d0ab8dccecff2aae4c2224b18d1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q68170633?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, C.P. 93160 Coatzintla, Veracruz | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
C-528381 | Mexico | Cartilla de Servicio Militar Nacional | - | - |
HRBRRL77020430H900 | Mexico | Electoral Registry No. | - | - |
HEBR770204HVZRRL02 | Mexico | C.U.R.P. | - | - |