Statements: NICANDRO BARRERA

Canonical ID: NK-6qkxb2N49tJAMCVozQHvqf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressURUAPAN, MICHOACANengus_sam_exclusionsusgsa-s4mr3pt4g
Person:addressc/o Purepecha Trucking Co., Uruapanengus_ofac_sdnofac-11804
Person:addressEntityaddr-c0ffe44036910298d46f96452655a0ec4b47ad53us_ofac_sdnofac-11804
Person:aliasNicandro BARRERA MENDOZAengus_ofac_sdnofac-11804
Person:aliasRobert BARRERAengus_ofac_sdnofac-11804
Person:aliasNicandro BARRERAengus_ofac_sdnofac-11804
Person:aliasBarrera Mendoza NICANDROengus_ofac_sdnofac-11804
Person:birthDate1964-11-02us_ofac_sdnofac-11804
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-11804
Person:citizenshipmxus_ofac_sdnofac-11804
Person:countrymxus_ofac_sdnofac-11804
Person:countrymxus_sam_exclusionsusgsa-s4mr3pt4g
Person:createdAt2010-02-25us_sam_exclusionsusgsa-s4mr3pt4g
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrt
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrs
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrw
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrv
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrx
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrl
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrp
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrr
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrn
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrm
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qqrq
Person:firstNameNicandroengus_ofac_sdnofac-11804
Person:firstNameNICANDROengus_sam_exclusionsusgsa-s4mr3qqrx
Person:firstNameBarrera Mendozaengus_ofac_sdnofac-11804
Person:firstNameBARRERA MENDOZAengus_sam_exclusionsusgsa-s4mr3qqrl
Person:firstNameRobertengus_ofac_sdnofac-11804
Person:firstNameNICANDROengus_sam_exclusionsusgsa-s4mr3pt4g
Person:firstNameNICANDROengus_sam_exclusionsusgsa-s4mr3qqrv
Person:firstNameROBERTengus_sam_exclusionsusgsa-s4mr3qqrw
Person:idb5da7255bed9da89ef6a8a031b487df5685701bdus_sam_exclusionsusgsa-s4mr3qqrw
Person:id29795cfcc35b76c5c93974605ab122bd8999f40dus_trade_cslofac-11804
Person:id45dc1322ab264b46cb0714fa7fa5cbd63c35b99cus_ofac_sdnofac-11804
Person:ide7f9cb9995e1b319bbee2b251941785b43a3f073us_sam_exclusionsusgsa-s4mr3qqrt
Person:id273d08be39e34648b44b1661d7d3fd5ab169b80aus_sam_exclusionsusgsa-s4mr3qqrs
Person:id725efbe5e45eb9b44db553439f9fbd3e72ad9038us_sam_exclusionsusgsa-s4mr3qqrq
Person:id9e6bd77757a105a4df78ce43f57bbb5537f33479us_sam_exclusionsusgsa-s4mr3qqrm
Person:idcc6588e92d54a1364535518e2618de9b38811573us_sam_exclusionsusgsa-s4mr3qqrn
Person:id6be76b7d195647687fa6efd371aa9043268db9b9us_sam_exclusionsusgsa-s4mr3qqrr
Person:id51a382b5b4fcdb5c3f83bbff16de82946d279537us_sam_exclusionsusgsa-s4mr3qqrp
Person:id5ee283f4cbba097600d23fde104870f8b5019961us_sam_exclusionsusgsa-s4mr3qqrl
Person:idccc4a64faf9a660ee7bf77f67eff9cb80e1e2f22us_sam_exclusionsusgsa-s4mr3qqrx
Person:id8a4d2bbaf8f138034b7dbfc137ac4c9cfb0b1168us_sam_exclusionsusgsa-s4mr3pt4g
Person:id7ff1f2fbcee9946428b1238387593beeb191067bus_sam_exclusionsusgsa-s4mr3qqrv
Person:idNumberBAMN641102HMNRDC02engus_ofac_sdnofac-11804
Person:lastNameNICANDROengus_ofac_sdnofac-11804
Person:lastNameBARRERAengus_sam_exclusionsusgsa-s4mr3qqrx
Person:lastNameEL NICAengus_sam_exclusionsusgsa-s4mr3qqrq
Person:lastNameEL NICOengus_sam_exclusionsusgsa-s4mr3qqrn
Person:lastNameBARRERAengus_ofac_sdnofac-11804
Person:lastNameBARRERAengus_sam_exclusionsusgsa-s4mr3qqrw
Person:lastNameBARRERA MENDOZAengus_sam_exclusionsusgsa-s4mr3qqrv
Person:lastNameBARRERA MEDRANOengus_ofac_sdnofac-11804
Person:lastNameNICAengus_sam_exclusionsusgsa-s4mr3qqrr
Person:lastNameBARRERA MENDOZAengus_ofac_sdnofac-11804
Person:lastNameBARRERA MEDRANOengus_sam_exclusionsusgsa-s4mr3pt4g
Person:lastNameNICOengus_sam_exclusionsusgsa-s4mr3qqrp
Person:lastNameCHATOengus_sam_exclusionsusgsa-s4mr3qqrs
Person:lastNameNICANDROengus_sam_exclusionsusgsa-s4mr3qqrl
Person:lastNameEL NICEengus_sam_exclusionsusgsa-s4mr3qqrm
Person:lastNameCHAPARROengus_sam_exclusionsusgsa-s4mr3qqrt
Person:nameROBERT BARRERAengus_sam_exclusionsusgsa-s4mr3qqrw
Person:nameNicandro BARRERA MEDRANOengus_ofac_sdnofac-11804
Person:nameBARRERA MENDOZA NICANDROengus_sam_exclusionsusgsa-s4mr3qqrl
Person:nameEL NICOengus_sam_exclusionsusgsa-s4mr3qqrn
Person:nameEL NICAengus_sam_exclusionsusgsa-s4mr3qqrq
Person:nameEL NICEengus_sam_exclusionsusgsa-s4mr3qqrm
Person:nameNICANDRO BARRERA MEDRANOengus_sam_exclusionsusgsa-s4mr3pt4g
Person:nameNICANDRO BARRERA MENDOZAengus_sam_exclusionsusgsa-s4mr3qqrv
Person:nameNICANDRO BARRERAengus_sam_exclusionsusgsa-s4mr3qqrx
Person:nameBARRERA MEDRANO, Nicandrous_trade_cslofac-11804
Person:notes(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrp
Person:notes(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrq
Person:notes(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrm
Person:notes(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrn
Person:notes(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrr
Person:notes(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrw
Person:notes(also NICANDRO BARRERA MEDRANO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrl
Person:notes(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrx
Person:notes(also BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3pt4g
Person:notes(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, CHAPARRO, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrv
Person:notes(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHATO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrt
Person:notes(also NICANDRO BARRERA MEDRANO, BARRERA MENDOZA NICANDRO, EL NICE, EL NICO, NICO, EL NICA, NICA, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrs
Person:programIdUS-NARCOengus_ofac_sdnofac-11804
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11804us_ofac_sdnofac-11804
Person:topicssanctionus_ofac_sdnofac-11804
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrn
Person:topicssanctionus_trade_cslofac-11804
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrs
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pt4g
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqrv
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