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Hernandez Salas Transnational Criminal Organization

Sanctioned entity

Hernandez Salas Transnational Criminal Organization is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION · Hernandez Salas Transnational Criminal Organization				[sources]
Weak alias	Hernandez Salas TCO				[sources]
Incorporation date	2018				[sources]
Legal form	Criminal Organization				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5086614594`				[sources]
Registration number	`Y63ADKB9G4B1`				[sources]
Status	Active				[sources]
Address	MEXICALI, BAJA CALIFORNIA, Mexico · MEXICALI, MEX · Mexicali · Tijuana				[sources]
Source link	permid.org · 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
Mexicali	Mexico
Tijuana	Mexico

Agents
Agent	Role	Start date	End date
HOTELERA LOPEZ MATEOS S.A. DE C.V.	Acting for or on behalf of	-	-
CHAVEZ TAMAYO, Jesus Gerardo	Acting for or on behalf of	-	-
HERNANDEZ SALAS, Ofelia	Acting for or on behalf of	-	-
Federico Hernandez Sanchez	Acting for or on behalf of	-	-
Fatima del Rocio Maldonado Lopez	Acting for or on behalf of	-	-
Hotel Plaza	Acting for or on behalf of	-	-
Raul Saucedo Huipio	Acting for or on behalf of	-	-

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

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqm7p9 · ofac-40795 · permid-5086614594

For experts: raw data explorer

Factsheet Data sources

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