Lists of sanctions

3.128.203.120

12.05.2025 01:33:40

Raul HERNANDEZ BARRON

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (1)

Last name/Name	HERNANDEZ BARRON
First name/Name	Raul
Full name/Name	Raul HERNANDEZ BARRON
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Street	Calle Congregacion Troncones y Potrerillos Colonia Congrecaciones Troncones y Potrerillos
City	Coatzintla
Country	Mexico
Postal code	C
Region	Veracruz
Full address	Calle Congregacion Troncones y Potrerillos Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, C.P. 93160, Veracruz, Mexico

Birth data (5)

Birthdate	1977-02-04

Birthdate	1980-10-16

Place	Poza Rica de Hidalgo, Veracruz

Place	Coatzintla, Veracruz

Place	Veracruz, Mexico
Country	Mexico

Identification documents (4)

Type	C.U.R.P.: HEBR770204HVZRRL02
Country	Mexico

Type	Cartilla de Servicio Militar Nacional: C-528381
Country	Mexico

Type	C.U.I.P.: HEBR770204H30271467
Country	Mexico

Type	Electoral Registry No.: HRBRRL77020430H900
Country	Mexico

Historical data

No records

Updated: 12.05.2025. 00:15

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