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Joel Alexandro Salazar Ballesteros

Export controlled · Sanctioned entity

Joel Alexandro Salazar Ballesteros is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Joel Alexandro Salazar Ballesteros · SALAZAR BALLESTEROS, Joel Alexandro				[sources]
Alias	Salazar Ballesteros				[sources]
Birth date	1992-05-10				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-12-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Malas Manas Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Human Smuggling and Drug Trafficking Organization Operating on Southwest Border	2023-12-14

Identifications
Document number	Country	Type	Start date	End date
`SABJ920510HSRLLL19`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,652

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:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-41258 · tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3 · ofac-pr-702474c7f336c3ca1e8e191e8226409a5fa0dee6 · usgsa-s4mrrl801

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Factsheet Data sources

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