OFAC UID 11804 · SDN · Individual
Nicandro BARRERA MEDRANO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Feb 25, 2010
Also known as
- Nicandro BARRERA · a.k.a.
- Robert BARRERA · a.k.a.
- Nicandro BARRERA MENDOZA · 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 · a.k.a.
- Barrera Mendoza NICANDRO · a.k.a.
Addresses
- c/o Purepecha Trucking Co. Uruapan Michoacan Mexico
Identifiers
- C.U.R.P.: BAMN641102HMNRDC02 (Mexico)