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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNANDEZ SALAS, Ofelia · Ofelia Hernandez Salas | [sources] | |||
| Weak alias | DONA LUPE · Guadalupe · La Guera · La Lupe | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guerrero, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Ofelia | [sources] | |||
| ID Number | HESO620627MGRRLF03 | [sources] | |||
| Last name | HERNANDEZ SALAS | [sources] | |||
| Matronymic | Salas | [sources] | |||
| Patronymic | Hernandez | [sources] | |||
| Unique Entity ID | XPRGCHQNXXU1 | [sources] | |||
| Address | Avenida Barreda #2318, Res. Quintas del Rey, Mexicali · Avenida Dinamarca S/N, Col. Orizaba, Mexicali · MEXICALI, BAJA CALIFORNIA, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Barreda #2318, Res. Quintas del Rey, Mexicali | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hernandez Salas Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mexico |