Individual · 1 listing(s)
BARRERA BARRERA, Daniel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2010-03-02 |
| Date of birth | 06 Nov 1968; 15 Sep 1967 |
| Aliases | EL LOCO BARRERA |
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