Base
Individual2 sanctions listsMX

Nicandro BARRERA MEDRANO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Nicandro BARRERA MEDRANO
Entity Type
Individual (Person)
Countries
MX
OpenSanctions ID
NK-6qkxb2N49tJAMCVozQHvqf
Date of Birth
Nov 2, 1964
Place of Birth
Michoacan, Mexico
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

c/o Purepecha Trucking Co., Uruapan, Michoacan

Aliases (12)

Also Known As
BARRERA MEDRANO, Nicandro
Nicandro BARRERA
Nicandro BARRERA MENDOZA
Robert BARRERA
Barrera Mendoza NICANDRO
EL NICO
CHATO
NICA
CHAPARRO
EL NICE
NICO
EL NICA

Identification Numbers

TypeNumber
ID NumberBAMN641102HMNRDC02

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization
us_trade_cslus_ofac_sdn
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
us_trade_cslus_ofac_sdn
CORPORATIVO FEARFI, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
Maria Monserrat Avila RochaIndividual
us_trade_cslus_ofac_sdn
Antonio Romero SanchezIndividual
tw_shtcus_trade_cslus_ofac_sdn
Gerardo Rivera IbarraIndividual
us_ofac_sdnus_trade_cslar_repet
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
tw_shtcus_trade_cslus_ofac_sdn
CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
FARMACIA Y MINI SUPER TRINIDADOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.