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Federico Hernandez Sanchez

Sanctioned entity

Federico Hernandez Sanchez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FEDERICO HERNANDEZ SANCHEZ · Federico Hernandez Sanchez · HERNANDEZ SANCHEZ, Federico				[sources]
Birth date	1980-04-20				[sources]
Place of birth	Guanajuato, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	FEDERICO · Federico				[sources]
ID Number	`HESF800420HGTRND02`				[sources]
Last name	HERNANDEZ SANCHEZ				[sources]
Matronymic	Sanchez				[sources]
Patronymic	Hernandez				[sources]
Registration number	`GVRGNJLDAV67`				[sources]
Address	Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali · MEXICALI, BAJA CALIFORNIA, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-06-16

Relationships

Address
Full address	Country
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`HESF800420HGTRND02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-16	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-41510 · usgsa-s4mrqm7sb

For experts: raw data explorer

Factsheet Data sources

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