10 SapherCheck records found for Person Chaparro
1. BARRERA MEDRANO, Nicandro
2. Sanction Caption: Reciprocal
2. NICANDRO BARRERA MEDRANO
3. EL NICE
4. EL NICO
5. NICO
6. EL NICA
7. NICA
8. CHATO
9. NICANDRO BARRERA MENDOZA
10. ROBERT BARRERA
| Alias |
ROBERT BARRERA
BARRERA MENDOZA NICANDRO CHATO NICANDRO BARRERA CHAPARRO NICANDRO BARRERA MENDOZA NICANDRO BARRERA MEDRANO EL NICE EL NICA, NICA NICANDRO BARRERA MENDOZA ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Weak Alias |
CHATO
CHAPARRO EL NICE NICA EL NICA NICO EL NICO |
| ID Number |
BAMN641102HMNRDC02
|
| Profile Type | PERSON |
| Name |
BARRERA MENDOZA NICANDRO
NICANDRO BARRERA MEDRANO BARRERA MEDRANO, NICANDRO |
| First Name |
ROBERT
NICANDRO BARRERA MENDOZA BARRERA MENDOZA |
| Last Name |
NICANDRO
BARRERA BARRERA MENDOZA BARRERA MEDRANO |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1964-11-02
|
| Birth-Place |
MICHOACAN, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O PUREPECHA TRUCKING CO., URUAPAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11804
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11804 Country: United States Entity: NK-6qkxb2N49tJAMCVozQHvqf Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQRL Listing Date: 2010-07-30 Country: United States Entity: NK-6qkxb2N49tJAMCVozQHvqf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHATO
EL NICA, NICA CHAPARRO BARRERA MENDOZA NICANDRO NICANDRO BARRERA MENDOZA EL NICE ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
NICANDRO BARRERA MEDRANO
|
| First Name |
NICANDRO
|
| Last Name |
BARRERA MEDRANO
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-02-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
URUAPAN, MICHOACAN, MEX
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PT4G Listing Date: 2010-02-25 Country: United States Entity: usgsa-s4mr3pt4g Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHATO
NICANDRO BARRERA MENDOZA NICANDRO BARRERA MEDRANO EL NICA, NICA CHAPARRO BARRERA MENDOZA NICANDRO ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
EL NICE
|
| Last Name |
EL NICE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQRM Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHATO
NICANDRO BARRERA MENDOZA EL NICA, NICA CHAPARRO BARRERA MENDOZA NICANDRO NICANDRO BARRERA MEDRANO EL NICE, NICO ROBERT BARRERA NICANDRO BARRERA |
|---|---|
| Profile Type | PERSON |
| Name |
EL NICO
|
| Last Name |
EL NICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQRN Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHATO
CHAPARRO NICANDRO BARRERA MEDRANO EL NICA, NICA EL NICE NICANDRO BARRERA MENDOZA BARRERA MENDOZA NICANDRO EL NICO ROBERT BARRERA NICANDRO BARRERA |
|---|---|
| Profile Type | PERSON |
| Name |
NICO
|
| Last Name |
NICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQRP Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHATO
BARRERA MENDOZA NICANDRO EL NICE CHAPARRO NICANDRO BARRERA MENDOZA NICANDRO BARRERA MEDRANO EL NICO, NICO, NICA ROBERT BARRERA NICANDRO BARRERA |
|---|---|
| Profile Type | PERSON |
| Name |
EL NICA
|
| Last Name |
EL NICA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQRQ Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHATO
NICANDRO BARRERA MENDOZA EL NICE BARRERA MENDOZA NICANDRO CHAPARRO NICANDRO BARRERA MEDRANO EL NICA ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
NICA
|
| Last Name |
NICA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQRR Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BARRERA MENDOZA NICANDRO
EL NICE NICANDRO BARRERA MENDOZA NICANDRO BARRERA MEDRANO CHAPARRO EL NICA, NICA ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
CHATO
|
| Last Name |
CHATO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQRS Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHATO
EL NICA, NICA CHAPARRO NICANDRO BARRERA MEDRANO BARRERA MENDOZA NICANDRO EL NICE ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
NICANDRO BARRERA MENDOZA
|
| First Name |
NICANDRO
|
| Last Name |
BARRERA MENDOZA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQRV Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
CHATO
NICANDRO BARRERA MEDRANO EL NICE NICANDRO BARRERA MENDOZA EL NICA, NICA CHAPARRO BARRERA MENDOZA NICANDRO NICANDRO BARRERA EL NICO, NICO |
|---|---|
| Profile Type | PERSON |
| Name |
ROBERT BARRERA
|
| First Name |
ROBERT
|
| Last Name |
BARRERA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQRW Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqrw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |