Nicandro BARRERA MEDRANO OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 1584032951
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 11
Aliases / AKAs
- Barrera Mendoza NICANDRO (a.k.a.)
- CHAPARRO (a.k.a.)
- CHATO (a.k.a.)
- EL NICA (a.k.a.)
- EL NICE (a.k.a.)
- EL NICO (a.k.a.)
- NICA (a.k.a.)
- NICO (a.k.a.)
- Nicandro BARRERA (a.k.a.)
- Nicandro BARRERA MENDOZA (a.k.a.)
- Robert BARRERA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗