Search OpenSanctions

Hernandez Salas Transnational Criminal Organization

Sanctioned entity

Hernandez Salas Transnational Criminal Organization is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION · Hernandez Salas Transnational Criminal Organization				[sources]
Weak alias	Hernandez Salas TCO				[sources]
Incorporation date	2018				[sources]
Legal form	Criminal Organization				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
PermID	`5086614594`				[sources]
Status	Active				[sources]
Address	MEXICALI, BAJA CALIFORNIA, Mexico · Mexicali · Tijuana				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-05-02	First seen	2023-06-16

Relationships

Address
Full address	Country
Tijuana	Mexico
Mexicali	Mexico

Agents
Agent	Role	Start date	End date
Federico Hernandez Sanchez	Acting for or on behalf of	-	-
CHAVEZ TAMAYO, Jesus Gerardo	Acting for or on behalf of	-	-
Hotelera Lopez Mateos S.A. de C.V.	Acting for or on behalf of	-	-
HERNANDEZ SALAS, Ofelia	Acting for or on behalf of	-	-
Raul Saucedo Huipio	Acting for or on behalf of	-	-
Hotel Plaza	Acting for or on behalf of	-	-
Fatima del Rocio Maldonado Lopez	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5086614594 · ofac-40795

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk