Statements: Mercedes BARRIOS HERNANDEZ

Canonical ID: NK-cfhWaLCqGjbTB3k9yNEWNh · 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`	Xochitepec	eng	us_ofac_sdn	`ofac-19138`	2023-11-17
`Person:address`	XOCHITEPEC, MORELOS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpl3`	2025-02-20
`Person:addressEntity`	`addr-51df242627d0debcdf250d22ffdeb3e89c64f3c0`	eng	us_ofac_sdn	`ofac-19138`	2023-11-02
`Person:birthDate`	1971-05-05	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:birthPlace`	Acapulco de Juarez, Guerrero, Mexico	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-19138`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpl3`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpl3`	2025-02-20
`Person:fatherName`	BARRIOS	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:firstName`	MERCEDES	eng	us_sam_exclusions	`usgsa-s4mrvrpl3`	2025-02-20
`Person:firstName`	Mercedes	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:id`	f50ce13e062613c5afae26452ad9e85e15b19bd5	eng	us_sam_exclusions	`usgsa-s4mrvrpl3`	2025-02-23
`Person:id`	0e2eaf7db8c41b70668ec767d3bbf92c174aeb77		us_trade_csl	`ofac-19138`	2024-05-07
`Person:id`	ded5fda95894ad5e842a1c98c6e4cb76a2fe53dc	eng	us_ofac_sdn	`ofac-19138`	2025-06-02
`Person:idNumber`	BAHM710505MGRRRR07	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:lastName`	BARRIOS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpl3`	2025-02-20
`Person:motherName`	HERNANDEZ	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:name`	Mercedes BARRIOS HERNANDEZ	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:name`	BARRIOS HERNANDEZ, Mercedes		us_trade_csl	`ofac-19138`	2024-05-07
`Person:name`	MERCEDES BARRIOS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpl3`	2025-02-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19138`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19138	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:taxNumber`	BAHM710505Q91	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19138`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19138`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpl3`	2025-02-20
`Person:uniqueEntityId`	CTWGL2LHNJM7	eng	us_sam_exclusions	`usgsa-s4mrvrpl3`	2025-02-20
`Person:weakAlias`	LA MECHE	eng	us_ofac_sdn	`ofac-19138`	2023-04-20

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