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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alejandra SALAZAR HERNANDEZ · Alejandrina María Salazar Hernández · Alejandrina SALAZAR DE GUZMAN · Alejandrina SALAZAR HERNANDEZ · Maria A HERNANDEZ SALAZAR · | [sources] | |||
| Alias | Alejandra SALAZAR HERNANDEZ · Alejandrina Maria SALAZAR HERNANDEZ · Alejandrina SALAZAR DE GUZMAN · Alejandrina SALAZAR HERNANDEZ · Maria A HERNANDEZ SALAZAR · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Alejandra · Alejandrina · Alejandrina Maria · Maria · Maria A · | [sources] | |||
| ID Number | SAHA580717MSLLRL07 | [sources] | |||
| Last name | HERNANDEZ SALAZAR · Hernández · SALAZAR DE GUZMAN · SALAZAR HERNANDEZ · SALAZAR HERNANDEZ DE GUZMAN · | [sources] | |||
| Passport number | 140302262 | [sources] | |||
| Tax Number | SAHA580717AP6 | [sources] | |||
| Wikidata ID | Q102195464 | [sources] | |||
| Address | Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco · Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara · Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco · Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco · Calle GK Chesterton #184, Zapopan, Jalisco · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Maria A SALAZAR HERNANDEZ , Alejandrina SALAZAR DE GUZMAN , Alejandrina SALAZAR HERNANDEZ , Alejandrina Maria SALAZAR HERNANDEZ , Maria A HERNANDEZ SALAZAR , Maria SALAZAR HERNANDEZ DE GUZMAN , Maria Alejandrina SALAZAR HERNANDEZ )
(also Maria A SALAZAR HERNANDEZ , Maria A HERNANDEZ SALAZAR , Alejandrina Maria SALAZAR HERNANDEZ , Alejandrina SALAZAR HERNANDEZ , Maria Alejandrina SALAZAR HERNANDEZ , Alejandra SALAZAR HERNANDEZ , Maria SALAZAR HERNANDEZ DE GUZMAN )
(also Maria SALAZAR HERNANDEZ DE GUZMAN , Alejandra SALAZAR HERNANDEZ , Maria Alejandrina SALAZAR HERNANDEZ , Maria A HERNANDEZ SALAZAR , Alejandrina Maria SALAZAR HERNANDEZ , Alejandrina SALAZAR DE GUZMAN , Maria A SALAZAR HERNANDEZ )
(also Maria Alejandrina SALAZAR HERNANDEZ , Maria SALAZAR HERNANDEZ DE GUZMAN , Alejandra SALAZAR HERNANDEZ , Alejandrina SALAZAR HERNANDEZ , Alejandrina Maria SALAZAR HERNANDEZ , Alejandrina SALAZAR DE GUZMAN , Maria A SALAZAR HERNANDEZ )
(also Alejandrina SALAZAR DE GUZMAN , Maria A HERNANDEZ SALAZAR , Alejandrina Maria SALAZAR HERNANDEZ , Alejandrina SALAZAR HERNANDEZ , Maria SALAZAR HERNANDEZ DE GUZMAN , Alejandra SALAZAR HERNANDEZ , Maria Alejandrina SALAZAR HERNANDEZ )
(also Maria A SALAZAR HERNANDEZ , Alejandrina SALAZAR DE GUZMAN , Alejandra SALAZAR HERNANDEZ , Maria Alejandrina SALAZAR HERNANDEZ , Alejandrina SALAZAR HERNANDEZ , Maria A HERNANDEZ SALAZAR , Alejandrina Maria SALAZAR HERNANDEZ )
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-ad4ca6bfe9b5c2691d2a1f0d18ba9ef1c2d49f1a · usgsa-5d1f28c5ed2a92dbd375e9d7a3ee59091dfcacdc · usgsa-s4mr3r8b7 · usgsa-15b290d3645104d0365f3f66a7293ee0dbe980e4 · usgsa-s4mr3r8b9 · usgsa-s4mr3r8bb · usgsa-59693b3670a4583be4a60256509eb01df799ff4e · usgsa-s4mr3r8b4 · usgsa-3ef88bb225c267504ac6d49db94f65d67158cd9b · usgsa-s4mr3r8b8 · NK-gmmscE4qjRT6sezKA9JLdw · usgsa-s4mr3r8b3 · ofac-13121 · usgsa-cbac662fe0278aa64ccb597920398e97c830f074 · usgsa-s4mr3r8b6 · usgsa-s4mr3r8b5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q102195464?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alejandrina Gisselle Guzmán Salazar | child | - | - | |
| Joaquín Guzmán | spouse | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco | Mexico |
| Conchas Chinas Condominiums, Puerto Vallarta, Jalisco | Mexico |
| Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco | Mexico |
| Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco | Mexico |
| Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco | Mexico |
| Hidalgo 20 Naucalpan, Mexico City, DF | Mexico |
| Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco | Mexico |
| Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara | Mexico |
| Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco | Mexico |
| Archivaldo Ivan Guzman Salazar Crime · Sanctioned entity · Wanted | child · mother | - | - |
| Jesus Alfredo Guzman Salazar Crime · Sanctioned entity · Wanted | child · mother | - | - |