Keep updated
Get in touch
Canonical ID: NK-YExaD7zywFe3uj5TjKh7FC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Nuevo Laredo Tamaulipas Mexico | tw_shtc | tw-shtc-0044f67907b44130bb2f210d10414bfa4f42b126 | ||||
Person:address | Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-54504 | |||
Person:address | NUEVO LAREDO, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mrwvjm2 | |||
Person:addressEntity | addr-27f9f7118519fc94d0ab7ff5af7dc2699f0bd80b | us_ofac_sdn | ofac-54504 | ||||
LegalEntity:alias | El Makabelico | tw_shtc | tw-shtc-0044f67907b44130bb2f210d10414bfa4f42b126 | ||||
LegalEntity:alias | HERNANDEZ, Ricardo | tw_shtc | tw-shtc-0044f67907b44130bb2f210d10414bfa4f42b126 | ||||
Person:alias | Comando Exclusivo | eng | ext_us_ofac_press_releases | ofac-pr-d4322f4db7c3b56819de620211282943ecffc8cb | |||
Person:alias | El Makabelico | eng | ext_us_ofac_press_releases | ofac-pr-d4322f4db7c3b56819de620211282943ecffc8cb | |||
LegalEntity:alias | Comando Exclusivo | tw_shtc | tw-shtc-0044f67907b44130bb2f210d10414bfa4f42b126 | ||||
Person:birthDate | 1991-04-13 | us_ofac_sdn | ofac-54504 | ||||
Person:birthPlace | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-54504 | |||
Person:country | mx | us_ofac_sdn | ofac-54504 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwvjm2 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjm2 | ||||
Person:fatherName | Hernandez | eng | us_ofac_sdn | ofac-54504 | |||
Person:firstName | RICARDO | eng | us_sam_exclusions | usgsa-s4mrwvjm2 | |||
Person:firstName | Ricardo | eng | us_ofac_sdn | ofac-54504 | |||
Person:gender | male | us_ofac_sdn | ofac-54504 | ||||
Person:id | 7dda614075adf63a0b02bd98fb407ecac71b78d0 | us_sam_exclusions | usgsa-s4mrwvjm2 | ||||
Person:id | ec0652ce97bb8f1e5a148b51186a2273dc763a91 | us_trade_csl | ofac-54504 | ||||
Person:id | da6142ec292d0b9620ce7bc92c9453f10c77ce06 | us_ofac_sdn | ofac-54504 | ||||
LegalEntity:id | 2d5149f82f8b01efc354045a5928ee1a7fa0d4d2 | tw_shtc | tw-shtc-0044f67907b44130bb2f210d10414bfa4f42b126 | ||||
Person:id | fa316947e92911b05bc8542fd622a786a356c8cb | ext_us_ofac_press_releases | ofac-pr-d4322f4db7c3b56819de620211282943ecffc8cb | ||||
Person:idNumber | HEMR910413HTSRDC06 | eng | us_ofac_sdn | ofac-54504 | |||
Person:lastName | HERNANDEZ MEDRANO | eng | us_sam_exclusions | usgsa-s4mrwvjm2 | |||
Person:motherName | Medrano | eng | us_ofac_sdn | ofac-54504 | |||
LegalEntity:name | HERNANDEZ MEDRANO, Ricardo | tw_shtc | tw-shtc-0044f67907b44130bb2f210d10414bfa4f42b126 | ||||
Person:name | HERNANDEZ MEDRANO, Ricardo | us_trade_csl | ofac-54504 | ||||
Person:name | Ricardo Hernandez Medrano | eng | ext_us_ofac_press_releases | ofac-pr-d4322f4db7c3b56819de620211282943ecffc8cb | |||
Person:name | Ricardo Hernandez Medrano | eng | us_ofac_sdn | ofac-54504 | |||
Person:name | RICARDO HERNANDEZ MEDRANO | eng | us_sam_exclusions | usgsa-s4mrwvjm2 | |||
Person:nationality | mx | us_ofac_sdn | ofac-54504 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54504 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54504 | us_ofac_sdn | ofac-54504 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0219 | ext_us_ofac_press_releases | ofac-pr-d4322f4db7c3b56819de620211282943ecffc8cb | ||||
Person:topics | sanction | us_trade_csl | ofac-54504 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54504 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0044f67907b44130bb2f210d10414bfa4f42b126 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjm2 | ||||
Person:uniqueEntityId | NCDFB3JXYF86 | eng | us_sam_exclusions | usgsa-s4mrwvjm2 | |||
Person:weakAlias | El Makabelico | eng | us_ofac_sdn | ofac-54504 | |||
Person:weakAlias | Comando Exclusivo | eng | us_ofac_sdn | ofac-54504 | |||
Person:weakAlias | Ricardo Hernandez | eng | us_ofac_sdn | ofac-54504 | |||