BARRIOS HERNANDEZ, Mercedes — OFAC Sanctioned (SDNTK, individual)
BARRIOS HERNANDEZ, Mercedes — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BARRIOS HERNANDEZ, Mercedes; Type: individual; Sanctions program: SDNTK.
| Name | BARRIOS HERNANDEZ, Mercedes |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 May 1971; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Female; R.F.C. BAHM710505Q91 (Mexico); C.U.R.P. BAHM710505MGRRRR07 (Mexico); a.k.a. 'LA MECHE'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →