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HERNANDEZ SALAS, Ofelia

Sanctioned entity

HERNANDEZ SALAS, Ofelia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ SALAS, Ofelia · Ofelia Hernandez Salas				[sources]
Weak alias	DONA LUPE · Guadalupe · La Guera · La Lupe				[sources]
Birth date	1962-06-27				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ofelia				[sources]
ID Number	`HESO620627MGRRLF03`				[sources]
Matronymic	Salas				[sources]
Patronymic	Hernandez				[sources]
Address	Avenida Barreda #2318, Res. Quintas del Rey, Mexicali · Avenida Dinamarca S/N, Col. Orizaba, Mexicali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-30	First seen	2023-06-16

Relationships

Address
Full address	Country
Avenida Barreda #2318, Res. Quintas del Rey, Mexicali	Mexico
Avenida Dinamarca S/N, Col. 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
`HESO620627MGRRLF03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
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

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Address
Full address	Country
Avenida Barreda #2318, Res. Quintas del Rey, Mexicali	Mexico
Avenida Dinamarca S/N, Col. 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
`HESO620627MGRRLF03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-