Person
Screen this subjectMercedes BARRIOS HERNANDEZ
Sanctioned entityBorn 5 May 1971 (55 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Apr 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 19138treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 14 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- LAREDO DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | BAHM710505MGRRRR07 | |
| ID number | BAHM710505Q91 | |
| Tax number | BAHM710505Q91 | |
| C u r p | BAHM710505MGRRRR07 | Mexico |
| R f c | BAHM710505Q91 | Mexico |
Other names2
Also known as1
BARRIOS HERNANDEZ, Mercedes
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
LA MECHE
Addresses1
XOCHITEPEC, MORELOS
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