Ricardo HERNANDEZ MEDRANO

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• El Makabelico · a.k.a.
• Comando Exclusivo · a.k.a.
• HERNANDEZ, Ricardo · a.k.a.

Addresses

• Nuevo Laredo Tamaulipas Mexico

Identifiers

• C.U.R.P.: HEMR910413HTSRDC06 (Mexico)
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Gender: Male

Remarks

(Linked To: CARTEL DEL NORESTE)