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ID Number	C-528381 HEBR770204HVZRRL02 HEBR770204H30271467 HRBRRL77020430H900
Profile Type	PERSON
Name	RAúL HERNáNDEZ BARRóN RAUL HERNANDEZ BARRON RAUL HERNANDEZ BARRON HERNANDEZ BARRON, RAUL
First Name	RAUL RAúL RAUL
Last Name	HERNANDEZ BARRON
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-10-16 1977-02-04
Birth-Place	POZA RICA DE HIDALGO, VERACRUZ POZA RICA VERACRUZ, MEXICO COATZINTLA, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Modified At	2021-11-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	C.P. 93160 COATZINTLA, VERACRUZ, MEX CALLE CONGREGACION TRONCONES Y POTRERILLOS, COLONIA CONGRECACIONES TRONCONES Y POTRERILLOS, C.P. 93160 COATZINTLA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11939

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: 11939 Country: United States Entity: Q68170633 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: S4MR3QBH5 Listing Date: 2010-03-24 Country: United States Entity: Q68170633 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