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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARRERA MEDRANO, Nicandro · BARRERA MENDOZA NICANDRO · Nicandro BARRERA MEDRANO | [sources] | |||
| Other name | Barrera Mendoza NICANDRO · CHAPARRO · CHATO · EL NICA, NICA · EL NICE · | [sources] | |||
| Weak alias | CHAPARRO · CHATO · EL NICA · EL NICE · EL NICO · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Michoacan, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | BARRERA MENDOZA · Barrera Mendoza · Nicandro · Robert | [sources] | |||
| ID Number | BAMN641102HMNRDC02 | [sources] | |||
| Last name | BARRERA · BARRERA MEDRANO · BARRERA MENDOZA · NICANDRO | [sources] | |||
| Address | c/o Purepecha Trucking Co., Uruapan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o Purepecha Trucking Co., Uruapan | Mexico | |