NICO
NICO is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
We have found 14 different aliases by which NICO is known as:
- BARRERA MENDOZA NICANDRO
- CHAPARRO
- CHATO
- EL NICA
- EL NICE
- EL NICO
- NICA
- NICANDRO BARRERA
- NICANDRO BARRERA MEDRANO
- NICANDRO BARRERA MENDOZA
- ROBERT BARRERA
- NAFTIRAN INTERTRADE CO. (NICO
- NAFTIRAN INTERTRADE COMPANY (NICO
- NAFTIRAN INTERTRADE COMPANY LTD
Our sanctions database shows 2 different Addresses for NICO:
Address 1 : Washington, District of Columbia, United States of America
Address 2 : United States Of America
ID Details
ID NUMBER : S4MR3QQRP
ID TYPE : SAM Number
ID NUMBER : S4MR3R1FB
ID TYPE : SAM Number
ID NUMBER : S4MR3R1F8
ID TYPE : SAM Number
View Notes
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NICO Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jul 30, 2010 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jul 30, 2010 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jul 30, 2010 | active |
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