Statements: EL NICO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o Purepecha Trucking Co., Uruapanengus_ofac_sdnofac-11804
Person:addressURUAPAN, MICHOACAN, MEXengus_sam_exclusionsusgsa-s4mr3pt4g
Person:addressEntityaddr-c0ffe44036910298d46f96452655a0ec4b47ad53engus_ofac_sdnofac-11804
Person:aliasNicandro BARRERAengus_ofac_sdnofac-11804
Person:aliasRobert BARRERAengus_ofac_sdnofac-11804
Person:aliasNicandro BARRERA MENDOZAengus_ofac_sdnofac-11804
Person:aliasBarrera Mendoza NICANDROengus_ofac_sdnofac-11804
Person:birthDate1964-11-02engus_ofac_sdnofac-11804
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-11804
Person:citizenshipmxengus_ofac_sdnofac-11804
Person:countrymxengus_ofac_sdnofac-11804
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pt4g
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrq
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrv
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrt
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrr
Person:createdAt2010-02-25engus_sam_exclusionsusgsa-s4mr3pt4g
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrn
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrs
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrm
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrp
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrx
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrl
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrw
Person:firstNameNICANDROengus_sam_exclusionsusgsa-s4mr3pt4g
Person:firstNameNICANDROengus_sam_exclusionsusgsa-s4mr3qqrx
Person:firstNameBARRERA MENDOZAengus_sam_exclusionsusgsa-s4mr3qqrl
Person:firstNameBarrera Mendozaengus_ofac_sdnofac-11804
Person:firstNameNicandroengus_ofac_sdnofac-11804
Person:firstNameRobertengus_ofac_sdnofac-11804
Person:firstNameROBERTengus_sam_exclusionsusgsa-s4mr3qqrw
Person:firstNameNICANDROengus_sam_exclusionsusgsa-s4mr3qqrv
Person:id43bc9f3901ba442a29a2de6da2384957d2e75630engus_ofac_sdnofac-11804
Person:idfb6f851cfdbd5065a712eed5d197b4205a9c0710engus_sam_exclusionsusgsa-s4mr3qqrt
Person:id97f809bf70dc14a25bd4e79cdf63cdc10a0c09c7engus_sam_exclusionsusgsa-s4mr3qqrs
Person:id658cc767d99780d66e455794658475a21f49ac2bengus_sam_exclusionsusgsa-s4mr3qqrq
Person:idd8d3d58260c73c3e27bcba26677e31db9fa17a6fengus_sam_exclusionsusgsa-s4mr3qqrm
Person:id9d61eb90aba07eee457a1b5739b8138920fbdf86engus_sam_exclusionsusgsa-s4mr3qqrn
Person:ide8a1ba81b7692c248f054e7db13004b5689ff88bengus_sam_exclusionsusgsa-s4mr3qqrr
Person:idc7dc991a83349194ec8503c18441530a82d777a1engus_sam_exclusionsusgsa-s4mr3qqrp
Person:ida13b20b36b20a6745999cfbf2085eaa7c8ddf1c4engus_sam_exclusionsusgsa-s4mr3qqrl
Person:idd287a38b0003955666fdc3ffd0697f79fae465a9engus_sam_exclusionsusgsa-s4mr3qqrx
Person:idb8ee09676aefba800554bdc90aad3c95952ea346engus_sam_exclusionsusgsa-s4mr3pt4g
Person:id9cd8e88db26ea5ddb862686c2ea3bf622aaf9fe7engus_sam_exclusionsusgsa-s4mr3qqrv
Person:id411e58e7b5b4a20897082e3a52f13c4438753241engus_sam_exclusionsusgsa-s4mr3qqrw
Person:id29795cfcc35b76c5c93974605ab122bd8999f40dus_trade_cslofac-11804
Person:idNumberBAMN641102HMNRDC02engus_ofac_sdnofac-11804
Person:lastNameCHATOengus_sam_exclusionsusgsa-s4mr3qqrs
Person:lastNameBARRERAengus_sam_exclusionsusgsa-s4mr3qqrw
Person:lastNameEL NICEengus_sam_exclusionsusgsa-s4mr3qqrm
Person:lastNameCHAPARROengus_sam_exclusionsusgsa-s4mr3qqrt
Person:lastNameBARRERA MENDOZAengus_sam_exclusionsusgsa-s4mr3qqrv
Person:lastNameNICAengus_sam_exclusionsusgsa-s4mr3qqrr
Person:lastNameBARRERAengus_sam_exclusionsusgsa-s4mr3qqrx
Person:lastNameNICOengus_sam_exclusionsusgsa-s4mr3qqrp
Person:lastNameEL NICAengus_sam_exclusionsusgsa-s4mr3qqrq
Person:lastNameBARRERA MEDRANOengus_ofac_sdnofac-11804
Person:lastNameBARRERA MENDOZAengus_ofac_sdnofac-11804
Person:lastNameNICANDROengus_ofac_sdnofac-11804
Person:lastNameBARRERAengus_ofac_sdnofac-11804
Person:lastNameBARRERA MEDRANOengus_sam_exclusionsusgsa-s4mr3pt4g
Person:lastNameEL NICOengus_sam_exclusionsusgsa-s4mr3qqrn
Person:lastNameNICANDROengus_sam_exclusionsusgsa-s4mr3qqrl
Person:nameEL NICOengus_sam_exclusionsusgsa-s4mr3qqrn
Person:nameBARRERA MENDOZA NICANDROengus_sam_exclusionsusgsa-s4mr3qqrl
Person:nameNICAengus_sam_exclusionsusgsa-s4mr3qqrr
Person:nameNICANDRO BARRERAengus_sam_exclusionsusgsa-s4mr3qqrx
Person:nameNICANDRO BARRERA MEDRANOengus_sam_exclusionsusgsa-s4mr3pt4g
Person:nameCHAPARROengus_sam_exclusionsusgsa-s4mr3qqrt
Person:nameNICANDRO BARRERA MENDOZAengus_sam_exclusionsusgsa-s4mr3qqrv
Person:nameEL NICEengus_sam_exclusionsusgsa-s4mr3qqrm
Person:nameROBERT BARRERAengus_sam_exclusionsusgsa-s4mr3qqrw
Person:nameBARRERA MEDRANO, Nicandrous_trade_cslofac-11804
Person:nameEL NICAengus_sam_exclusionsusgsa-s4mr3qqrq
Person:nameCHATOengus_sam_exclusionsusgsa-s4mr3qqrs
Person:nameNicandro BARRERA MEDRANOengus_ofac_sdnofac-11804
Person:nameNICOengus_sam_exclusionsusgsa-s4mr3qqrp
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, 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, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrq
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, 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, NICA, CHATO, CHAPARRO, NICANDRO BARRERA MENDOZA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrw
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: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, CHAPARRO, NICANDRO BARRERA MENDOZA, ROBERT BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrx
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, NICANDRO BARRERA MENDOZA, ROBERT BARRERA, NICANDRO BARRERA)engus_sam_exclusionsusgsa-s4mr3qqrt
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:programIdUS-NARCOengus_ofac_sdnofac-11804
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11804engus_ofac_sdnofac-11804
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrp
Person:topicssanctionus_trade_cslofac-11804
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pt4g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrl
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