Mercedes BARRIOS HERNANDEZ
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BARRIOS HERNANDEZ |
|---|---|
| First name/Name | Mercedes |
| Full name/Name | Mercedes BARRIOS HERNANDEZ |
| Type | Name |
| Last name/Name | LA MECHE |
|---|---|
| Full name/Name | LA MECHE |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Xochitepec |
|---|---|
| Country | Mexico |
| Region | Morelos |
| Full address | Xochitepec, Morelos, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Acapulco de Juarez, Guerrero, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: BAHM710505MGRRRR07 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: BAHM710505Q91 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.