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Canonical ID: NK-6qkxb2N49tJAMCVozQHvqf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o Purepecha Trucking Co., Uruapan | eng | us_ofac_sdn | ofac-11804 | |||
Person:addressEntity | addr-c0ffe44036910298d46f96452655a0ec4b47ad53 | eng | us_ofac_sdn | ofac-11804 | |||
Person:alias | Nicandro BARRERA MENDOZA | eng | us_ofac_sdn | ofac-11804 | |||
Person:alias | Barrera Mendoza NICANDRO | eng | us_ofac_sdn | ofac-11804 | |||
Person:alias | Nicandro BARRERA | eng | us_ofac_sdn | ofac-11804 | |||
Person:alias | Robert BARRERA | eng | us_ofac_sdn | ofac-11804 | |||
Person:birthDate | 1964-11-02 | eng | us_ofac_sdn | ofac-11804 | |||
Person:birthPlace | Michoacan, Mexico | eng | us_ofac_sdn | ofac-11804 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11804 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11804 | |||
Person:firstName | Nicandro | eng | us_ofac_sdn | ofac-11804 | |||
Person:firstName | Robert | eng | us_ofac_sdn | ofac-11804 | |||
Person:firstName | Barrera Mendoza | eng | us_ofac_sdn | ofac-11804 | |||
Person:id | 43bc9f3901ba442a29a2de6da2384957d2e75630 | eng | us_ofac_sdn | ofac-11804 | |||
Person:idNumber | BAMN641102HMNRDC02 | eng | us_ofac_sdn | ofac-11804 | |||
Person:lastName | BARRERA | eng | us_ofac_sdn | ofac-11804 | |||
Person:lastName | BARRERA MEDRANO | eng | us_ofac_sdn | ofac-11804 | |||
Person:lastName | BARRERA MENDOZA | eng | us_ofac_sdn | ofac-11804 | |||
Person:lastName | NICANDRO | eng | us_ofac_sdn | ofac-11804 | |||
Person:name | Nicandro BARRERA MEDRANO | eng | us_ofac_sdn | ofac-11804 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11804 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11804 | eng | us_ofac_sdn | ofac-11804 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11804 | |||
Person:weakAlias | CHATO | eng | us_ofac_sdn | ofac-11804 | |||
Person:weakAlias | CHAPARRO | eng | us_ofac_sdn | ofac-11804 | |||
Person:weakAlias | EL NICA | eng | us_ofac_sdn | ofac-11804 | |||
Person:weakAlias | NICO | eng | us_ofac_sdn | ofac-11804 | |||
Person:weakAlias | NICA | eng | us_ofac_sdn | ofac-11804 | |||
Person:weakAlias | EL NICO | eng | us_ofac_sdn | ofac-11804 | |||
Person:weakAlias | EL NICE | eng | us_ofac_sdn | ofac-11804 | |||