BARRERA MEDRANO, Nicandro
BARRERA, Nicandro
BARRERA, Robert
BARRERA MENDOZA, Nicandro
CHAPARRO
CHATO
NICA
EL NICA
NICO
EL NICO
EL NICE
NICANDRO, Barrera Mendoza
c/o Purepecha Trucking Co.
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
