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Federico Hernandez Sanchez

Sanctioned entity

Federico Hernandez Sanchez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Federico Hernandez Sanchez · HERNANDEZ SANCHEZ, Federico				[sources]
Birth date	1980-04-20				[sources]
Place of birth	Guanajuato, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Federico				[sources]
ID Number	`HESF800420HGTRND02`				[sources]
Last name	HERNANDEZ SANCHEZ				[sources]
Matronymic	Sanchez				[sources]
Patronymic	Hernandez				[sources]
Unique Entity ID	`GVRGNJLDAV67`				[sources]
Address	Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali · MEXICALI, BAJA CALIFORNIA, MEX				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-06-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-06-16	-

Address
Full address	Country
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Mexico-based Transnational Human Smuggling Organization	2023-06-16

Identifications
Document number	Country	Type	Start date	End date
`HESF800420HGTRND02`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-5429449c6e83d028a6a3720c473aa6ca57e10555 · usgsa-s4mrqm7sb · ofac-41510

For experts: raw data explorer

Factsheet Data sources

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