Nicandro BARRERA MEDRANO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | BARRERA MEDRANO |
|---|---|
| First name/Name | Nicandro |
| Full name/Name | Nicandro BARRERA MEDRANO |
| Type | Name |
| Last name/Name | NICANDRO |
|---|---|
| First name/Name | Barrera Mendoza |
| Full name/Name | Barrera Mendoza NICANDRO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL NICO |
|---|---|
| Full name/Name | EL NICO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL NICE |
|---|---|
| Full name/Name | EL NICE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BARRERA |
|---|---|
| First name/Name | Nicandro |
| Full name/Name | Nicandro BARRERA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NICA |
|---|---|
| Full name/Name | NICA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NICO |
|---|---|
| Full name/Name | NICO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BARRERA |
|---|---|
| First name/Name | Robert |
| Full name/Name | Robert BARRERA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARRERA MENDOZA |
|---|---|
| First name/Name | Nicandro |
| Full name/Name | Nicandro BARRERA MENDOZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL NICA |
|---|---|
| Full name/Name | EL NICA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHAPARRO |
|---|---|
| Full name/Name | CHAPARRO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHATO |
|---|---|
| Full name/Name | CHATO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | c/o Purepecha Trucking Co. |
|---|---|
| City | Uruapan |
| Country | Mexico |
| Region | Michoacan |
| Full address | c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico |
Birth data (2)
| Place | Michoacan, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: BAMN641102HMNRDC02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.