HERNANDEZ BARRON, Raul — OFAC Sanctioned (SDNTK, individual)
HERNANDEZ BARRON, Raul — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HERNANDEZ BARRON, Raul; Type: individual; Sanctions program: SDNTK.
| Name | HERNANDEZ BARRON, Raul |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Veracruz; alt. POB Veracruz, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. HEBR770204HVZRRL02 (Mexico); Electoral Registry No. HRBRRL7702 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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