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Raul HERNANDEZ BARRON

Sanctioned entity

Raul HERNANDEZ BARRON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ BARRON, Raul · RAUL HERNANDEZ BARRON · Raul HERNANDEZ BARRON · Raúl Hernández Barrón				[sources]
Birth date	1977-02-04 · 1980-10-16				[sources]
Place of birth	Coatzintla, Veracruz · Poza Rica · Poza Rica de Hidalgo, Veracruz · Veracruz, Mexico				[sources]
Death date	2014-07-26				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	RAUL · Raul · Raúl				[sources]
ID Number	`C-528381` · `HEBR770204H30271467` · `HEBR770204HVZRRL02` · `HRBRRL77020430H900`				[sources]
Last name	HERNANDEZ BARRON				[sources]
Wikidata ID	Q68170633				[sources]
Address	C.P. 93160 COATZINTLA, VERACRUZ, MEX · Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, C.P. 93160 Coatzintla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, C.P. 93160 Coatzintla	Mexico

Identifications
Document number	Country	Type	Start date	End date
`HEBR770204HVZRRL02`	Mexico	C.U.R.P.	-	-
`C-528381`	Mexico	Cartilla de Servicio Militar Nacional	-	-
`HRBRRL77020430H900`	Mexico	Electoral Registry No.	-	-
`HEBR770204H30271467`	Mexico	C.U.I.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,174

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

US OFAC Specially Designated Nationals (SDN) List33,199

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata382,573

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-11939 · NK-R5s5xLkYQqBeca4BKcfQhg · usgsa-s4mr3qbh5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, C.P. 93160 Coatzintla	Mexico

Identifications
Document number	Country	Type	Start date	End date
`HEBR770204HVZRRL02`	Mexico	C.U.R.P.	-	-
`C-528381`	Mexico	Cartilla de Servicio Militar Nacional	-	-
`HRBRRL77020430H900`	Mexico	Electoral Registry No.	-	-
`HEBR770204H30271467`	Mexico	C.U.I.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-