On a sanctions listindividual

BARRERA MEDRANO, Nicandro

BARRERA MEDRANO, Nicandro is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (4)

BARRERA, Nicandro (aka)
BARRERA, Robert (aka)
BARRERA MENDOZA, Nicandro (aka)
NICANDRO, Barrera Mendoza (aka)

Details

Date of birth: 02 Nov 1964
Place of birth: Michoacan, Mexico

Addresses

c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico

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'.