Statements: Ricardo Hernandez Medrano

Canonical ID: NK-YExaD7zywFe3uj5TjKh7FC · 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:address`	NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrwvjm2`	2025-09-20
`Person:address`	Nuevo Laredo	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:addressEntity`	`addr-f8303035d8d131e751baa19faab2e5696ab03c50`	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:alias`	Comando Exclusivo	eng	ext_us_ofac_press_releases	`NK-YExaD7zywFe3uj5TjKh7FC`	2025-09-18
`Person:alias`	El Makabelico	eng	ext_us_ofac_press_releases	`NK-YExaD7zywFe3uj5TjKh7FC`	2025-09-18
`Person:birthDate`	1991-04-13	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwvjm2`	2025-09-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjm2`	2025-09-20
`Person:fatherName`	Hernandez	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:firstName`	Ricardo	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:firstName`	RICARDO	eng	us_sam_exclusions	`usgsa-s4mrwvjm2`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:id`	90e06c58cb2ed20fec02710535d2d304056b3bbe		ext_us_ofac_press_releases	`NK-YExaD7zywFe3uj5TjKh7FC`	2025-09-18
`Person:id`	8cbcfdb2a63bba958dc2b7ad7de282972aa206d3	eng	us_sam_exclusions	`usgsa-s4mrwvjm2`	2025-09-20
`Person:id`	510db2f5721143539ee9169d28bc2fd683270f62	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:id`	ec0652ce97bb8f1e5a148b51186a2273dc763a91		us_trade_csl	`ofac-54504`	2025-08-06
`Person:idNumber`	HEMR910413HTSRDC06	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:lastName`	HERNANDEZ MEDRANO	eng	us_sam_exclusions	`usgsa-s4mrwvjm2`	2025-09-20
`Person:motherName`	Medrano	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:name`	Ricardo Hernandez Medrano	eng	ext_us_ofac_press_releases	`NK-YExaD7zywFe3uj5TjKh7FC`	2025-09-18
`Person:name`	Ricardo Hernandez Medrano	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:name`	RICARDO HERNANDEZ MEDRANO	eng	us_sam_exclusions	`usgsa-s4mrwvjm2`	2025-09-20
`Person:name`	HERNANDEZ MEDRANO, Ricardo		us_trade_csl	`ofac-54504`	2025-08-06
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0219	eng	ext_us_ofac_press_releases	`NK-YExaD7zywFe3uj5TjKh7FC`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54504	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjm2`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-54504`	2025-08-06
`Person:uniqueEntityId`	NCDFB3JXYF86	eng	us_sam_exclusions	`usgsa-s4mrwvjm2`	2025-09-20
`Person:weakAlias`	Ricardo Hernandez	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:weakAlias`	El Makabelico	eng	us_ofac_sdn	`ofac-54504`	2025-08-06
`Person:weakAlias`	Comando Exclusivo	eng	us_ofac_sdn	`ofac-54504`	2025-08-06

Previous
1 - 36 of 36
Next