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BARRERA MEDRANO Nicandro

Sanctioned
BARRERA MENDOZA Nicandro
Type
person
Subtype
Country
Mexico
Date of birth
1964-11-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11804
Asset freeze
2010-02-25activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BARRERA NicandroAlias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL NICOWeak alias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL NICAWeak alias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NICAWeak alias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NICANDRO Barrera MendozaAlias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NICOWeak alias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL NICEWeak alias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAPARROWeak alias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARRERA MENDOZA NicandroAlias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARRERA MEDRANO NicandroPrimary name
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BARRERA RobertAlias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHATOWeak alias
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11804OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    af7c598145c1cdc3266a7339a2339204b61b324b931f0ad85a5a28cce4c34fbf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BAMN641102HMNRDC02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    af7c598145c1cdc3266a7339a2339204b61b324b931f0ad85a5a28cce4c34fbf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-11-02Birth date
    Source not recordedOriginal record not linked

Places

  • Michoacan, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11804
    SHA-256
    57ad67221a280ce414603b84cb9b67db3f343f08497890cfa86be82eca100a7a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)