Statements: Raul HERNANDEZ BARRON

Canonical ID: Q68170633 · 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`	C.P. 93160 COATZINTLA, VERACRUZ, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbh5`	2024-06-14
`Person:address`	Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, C.P. 93160 Coatzintla	eng	us_ofac_sdn	`ofac-11939`	2023-11-17
`Person:addressEntity`	`addr-b48d6385c5ef837979596b8d7f86b59fb821f876`	eng	us_ofac_sdn	`ofac-11939`	2023-11-02
`Person:birthDate`	1977-02-04	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:birthDate`	1980-10-16	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:birthDate`	1977-02-04		wikidata	`Q68170633`	2023-07-18
`Person:birthPlace`	Poza Rica	eng	wikidata	`Q68170633`	2023-07-18
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:birthPlace`	Coatzintla, Veracruz	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:birthPlace`	Poza Rica de Hidalgo, Veracruz	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11939`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbh5`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbh5`	2024-06-14
`Person:deathDate`	2014-07-26		wikidata	`Q68170633`	2023-07-18
`Person:firstName`	Raúl	eng	wikidata	`Q68170633`	2023-07-18
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mr3qbh5`	2024-06-14
`Person:firstName`	Raul	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q68170633`	2023-07-18
`Person:id`	b37de3743e9d7fc45abaa1f1421666f40b52d85e	eng	us_ofac_sdn	`ofac-11939`	2025-06-02
`Person:id`	e2d9c73ba8123d78218ec0a0cbfa423d34cca71c	eng	us_sam_exclusions	`usgsa-s4mr3qbh5`	2024-06-28
`Person:id`	5a624a7244d60494fac8a5b693670fbc5cef0a47		wikidata	`Q68170633`	2025-01-25
`Person:id`	c79098823be38d3cee97c7d8bf13e155ed4b5e82		us_trade_csl	`ofac-11939`	2024-05-07
`Person:idNumber`	C-528381	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:idNumber`	HEBR770204HVZRRL02	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:idNumber`	HEBR770204H30271467	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:idNumber`	HRBRRL77020430H900	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:lastName`	HERNANDEZ BARRON	eng	us_sam_exclusions	`usgsa-s4mr3qbh5`	2024-06-14
`Person:lastName`	HERNANDEZ BARRON	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:name`	Raul HERNANDEZ BARRON	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:name`	HERNANDEZ BARRON, Raul		us_trade_csl	`ofac-11939`	2024-05-07
`Person:name`	Raúl Hernández Barrón	por	wikidata	`Q68170633`	2023-07-18
`Person:name`	RAUL HERNANDEZ BARRON	eng	us_sam_exclusions	`usgsa-s4mr3qbh5`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:notes`	Mexican drug lord	eng	wikidata	`Q68170633`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11939`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11939	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbh5`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11939`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11939`	2025-07-17
`Person:wikidataId`	Q68170633		wikidata	`Q68170633`	2023-07-18

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