Lists › OFAC SDN › ofac_sdn-11804
Nicandro BARRERA MEDRANO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11804.
Programs
Names and aliases
| Nicandro BARRERA MEDRANO | primary |
| Nicandro BARRERA | alias (strong) |
| Robert BARRERA | alias (strong) |
| Nicandro BARRERA MENDOZA | alias (strong) |
| CHAPARRO | alias (weak) |
| CHATO | alias (weak) |
| NICA | alias (weak) |
| EL NICA | alias (weak) |
| NICO | alias (weak) |
| EL NICO | alias (weak) |
| EL NICE | alias (weak) |
| Barrera Mendoza NICANDRO | alias (strong) |
Identifiers
| C.U.R.P. | BAMN641102HMNRDC02 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1964-11-02 |
| Birth places | Michoacan, Mexico |
| Addresses | c/o Purepecha Trucking Co. Uruapan Michoacan Mexico |
Same name on other lists
Jesus David HERNANDEZ GRISALES (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.