Nicandro BARRERA MEDRANO

Sanctioned entity

Born 2 Nov 1964 (61 years old),Mexico. Named in 6 sanctions listings.

Summary

(also Nicandro BARRERA, Robert BARRERA, Nicandro BARRERA MENDOZA, CHAPARRO, CHATO, NICA, EL NICA, NICO, EL NICO, EL NICE, Barrera Mendoza NICANDRO)

(also Nicandro BARRERA MEDRANO, Nicandro BARRERA, Robert BARRERA, CHAPARRO, CHATO, NICA, EL NICA, NICO, EL NICO, EL NICE, Barrera Mendoza NICANDRO)

(also Nicandro BARRERA MEDRANO, Nicandro BARRERA, Nicandro BARRERA MENDOZA, CHAPARRO, CHATO, NICA, EL NICA, NICO, EL NICO, EL NICE, Barrera Mendoza NICANDRO)

(also Nicandro BARRERA MEDRANO, Nicandro BARRERA, Robert BARRERA, Nicandro BARRERA MENDOZA, CHAPARRO, CHATO, NICA, EL NICA, NICO, EL NICO, EL NICE)

(also Nicandro BARRERA MEDRANO, Robert BARRERA, Nicandro BARRERA MENDOZA, CHAPARRO, CHATO, NICA, EL NICA, NICO, EL NICO, EL NICE, Barrera Mendoza NICANDRO)

Sanctions and listings6

Listed
25 Feb 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11804treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	BAMN641102HMNRDC02
C u r p	BAMN641102HMNRDC02	Mexico

Other names12

Also known as5

Barrera Mendoza NICANDRORobert BARRERANicandro BARRERA MENDOZANicandro BARRERABARRERA MEDRANO, Nicandro

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

NICOCHATOEL NICECHAPARRONICAEL NICAEL NICO

Addresses2

Uruapan, Michoacan
c/o Purepecha Trucking Co., Uruapan, Michoacan

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