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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Joel Alexandro Salazar Ballesteros · SALAZAR BALLESTEROS, Joel Alexandro | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JOEL ALEXANDRO · Joel | [sources] | |||
| ID Number | SABJ920510HSRLLL19 | [sources] | |||
| Last name | SALAZAR BALLESTEROS | [sources] | |||
| Matronymic | Ballesteros | [sources] | |||
| Middle name | Alexandro | [sources] | |||
| Patronymic | Salazar | [sources] | |||
| Unique Entity ID | VCRVV9WZUMG7 | [sources] | |||
| Address | Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrrl801 · tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3 · ofac-41258 · ofac-pr-702474c7f336c3ca1e8e191e8226409a5fa0dee6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Malas Manas Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |