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Ofelia Hernandez Salas

Debarred entity · Sanctioned entity
TypePerson[sources]
NameHERNANDEZ SALAS, Ofelia · Ofelia Hernandez Salas[sources]
Weak aliasDONA LUPE · Guadalupe · La Guera · La Lupe[sources]
Birth date[sources]
Place of birthGuerrero, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameOfelia[sources]
ID NumberHESO620627MGRRLF03[sources]
Last nameHERNANDEZ SALAS[sources]
MatronymicSalas[sources]
PatronymicHernandez[sources]
Unique Entity IDXPRGCHQNXXU1[sources]
AddressAvenida Barreda #2318, Res. Quintas del Rey, Mexicali, Baja California · Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California · MEXICALI, BAJA CALIFORNIA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Source data IDs: usgsa-s4mrvqhv4 · ofac-33452 · usgsa-s4mrvqgfx

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting