Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

HERNANDEZ BARRON, Raul

● Active Sanction | Registry ID: 11939 | Last Updated: 2010-03-24

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 04 Feb 1977
Birthdate 16 Oct 1980
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Poza Rica de Hidalgo, Veracruz
Place of Birth Coatzintla, Veracruz
Place of Birth Veracruz, Mexico

Official IDs

  • C.U.I.P.:
    HEBR770204H30271467
  • C.U.R.P.:
    HEBR770204HVZRRL02
  • Cartilla de Servicio Militar Nacional:
    C-528381
  • Electoral Registry No.:
    HRBRRL77020430H900

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website