BARRERA MEDRANO, Nicandro — OFAC Sanctioned (SDNTK, individual)
BARRERA MEDRANO, Nicandro — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BARRERA MEDRANO, Nicandro; Type: individual; Sanctions program: SDNTK.
| Name | BARRERA MEDRANO, Nicandro |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02 (Mexico); a.k.a. 'CHAPARRO'; a.k.a. 'CHATO'; a.k.a. 'NICA'; a.k.a. 'EL NICA'; a.k.a. 'NICO'; a.k.a. 'EL NICO'; a.k.a. 'EL NICE'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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