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:addressEntityaddr-c0ffe44036910298d46f96452655a0ec4b47ad53engus_ofac_sdnofac-11804
Person:aliasNicandro BARRERA MENDOZAengus_ofac_sdnofac-11804
Person:aliasBarrera Mendoza NICANDROengus_ofac_sdnofac-11804
Person:aliasRobert BARRERAengus_ofac_sdnofac-11804
Person:aliasNicandro BARRERAengus_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:firstNameNicandroengus_ofac_sdnofac-11804
Person:firstNameRobertengus_ofac_sdnofac-11804
Person:firstNameBarrera Mendozaengus_ofac_sdnofac-11804
Person:id43bc9f3901ba442a29a2de6da2384957d2e75630engus_ofac_sdnofac-11804
Person:idNumberBAMN641102HMNRDC02engus_ofac_sdnofac-11804
Person:lastNameBARRERA MENDOZAengus_ofac_sdnofac-11804
Person:lastNameNICANDROengus_ofac_sdnofac-11804
Person:lastNameBARRERAengus_ofac_sdnofac-11804
Person:lastNameBARRERA MEDRANOengus_ofac_sdnofac-11804
Person:nameNicandro BARRERA MEDRANOengus_ofac_sdnofac-11804
Person:programIdUS-NARCOengus_ofac_sdnofac-11804
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11804engus_ofac_sdnofac-11804
Person:topicssanctionengus_ofac_sdnofac-11804
Person:weakAliasEL NICAengus_ofac_sdnofac-11804
Person:weakAliasCHAPARROengus_ofac_sdnofac-11804
Person:weakAliasNICOengus_ofac_sdnofac-11804
Person:weakAliasCHATOengus_ofac_sdnofac-11804
Person:weakAliasEL NICOengus_ofac_sdnofac-11804
Person:weakAliasEL NICEengus_ofac_sdnofac-11804
Person:weakAliasNICAengus_ofac_sdnofac-11804
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