Statements: EL NICO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	BARRERA MENDOZA	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:lastName`	NICANDRO	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:lastName`	BARRERA	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:lastName`	BARRERA MEDRANO	eng	us_ofac_sdn	`ofac-11804`	2023-04-20
`Person:lastName`	CHAPARRO	eng	us_sam_exclusions	`usgsa-s4mr3qqrt`	2024-06-14
`Person:lastName`	CHATO	eng	us_sam_exclusions	`usgsa-s4mr3qqrs`	2024-06-14
`Person:lastName`	EL NICA	eng	us_sam_exclusions	`usgsa-s4mr3qqrq`	2024-06-14
`Person:lastName`	EL NICE	eng	us_sam_exclusions	`usgsa-s4mr3qqrm`	2024-06-14
`Person:lastName`	EL NICO	eng	us_sam_exclusions	`usgsa-s4mr3qqrn`	2024-06-14
`Person:lastName`	NICA	eng	us_sam_exclusions	`usgsa-s4mr3qqrr`	2024-06-14
`Person:lastName`	NICO	eng	us_sam_exclusions	`usgsa-s4mr3qqrp`	2024-06-14
`Person:lastName`	NICANDRO	eng	us_sam_exclusions	`usgsa-s4mr3qqrl`	2024-06-14
`Person:lastName`	BARRERA	eng	us_sam_exclusions	`usgsa-s4mr3qqrx`	2024-06-14
`Person:lastName`	BARRERA MEDRANO	eng	us_sam_exclusions	`usgsa-s4mr3pt4g`	2024-06-14
`Person:lastName`	BARRERA MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr3qqrv`	2024-06-14
`Person:lastName`	BARRERA	eng	us_sam_exclusions	`usgsa-s4mr3qqrw`	2024-06-14