Nicandro BARRERA MEDRANO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
12
Of which weak aliases
7
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Nicandro BARRERA MEDRANONicandro BARRERA MEDR…Nicandro BARRERA MEDR…Barrera Mendoza NICAN…Nicandro BARRERANicandro BARRERA MEND…Robert BARRERACHAPARROCHATOEL NICAEL NICEEL NICONICANICOSDNTKc/o Purepecha Truckin…
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 118042026-08-05U.S. Treasury OFAC

OFAC · entry 11804

list version published 2026-08-05
Recorded nameKind
Nicandro BARRERA MEDRANOPrimary name
Barrera Mendoza NICANDROAlias
Nicandro BARRERAAlias
Nicandro BARRERA MENDOZAAlias
Robert BARRERAAlias
CHAPARROWeak alias
CHATOWeak alias
EL NICAWeak alias
EL NICEWeak alias
EL NICOWeak alias
NICAWeak alias
NICOWeak alias
Programmes

SDNTK

Addresses recorded
  • c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico

Source: U.S. Treasury, OFAC · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Nicandro BARRERA MEDRANO — sanctions list record (OFAC) — Tapewire