Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJANDRA SALAZAR HERNANDEZ · ALEJANDRINA MARIA SALAZAR HERNANDEZ · ALEJANDRINA SALAZAR DE GUZMAN · ALEJANDRINA SALAZAR HERNANDEZ · Alejandrina María Salazar Hernández · | [sources] | |||
| Other name | 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] | |||
| Nationality | not available | [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 · Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara · Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan · Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara · Calle GK Chesterton #184, Zapopan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARIA ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRINA SALAZAR DE GUZMAN, MARIA SALAZAR HERNANDEZ DE GUZMAN, ALEJANDRINA SALAZAR HERNANDEZ, MARIA A SALAZAR HERNANDEZ, MARIA A HERNANDEZ SALAZAR, ALEJANDRINA MARIA SALAZAR HERNANDEZ)
(also MARIA ALEJANDRINA SALAZAR HERNANDEZ, MARIA SALAZAR HERNANDEZ DE GUZMAN, ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRA SALAZAR HERNANDEZ, MARIA A SALAZAR HERNANDEZ, MARIA A HERNANDEZ SALAZAR, ALEJANDRINA MARIA SALAZAR HERNANDEZ)
(also MARIA ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRINA SALAZAR DE GUZMAN, MARIA SALAZAR HERNANDEZ DE GUZMAN, ALEJANDRA SALAZAR HERNANDEZ, MARIA A SALAZAR HERNANDEZ, MARIA A HERNANDEZ SALAZAR, ALEJANDRINA MARIA SALAZAR HERNANDEZ)
(also MARIA ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRINA SALAZAR DE GUZMAN, MARIA SALAZAR HERNANDEZ DE GUZMAN, ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRA SALAZAR HERNANDEZ, MARIA A SALAZAR HERNANDEZ, MARIA A HERNANDEZ SALAZAR)
(also MARIA ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRINA SALAZAR DE GUZMAN, ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRA SALAZAR HERNANDEZ, MARIA A SALAZAR HERNANDEZ, MARIA A HERNANDEZ SALAZAR, ALEJANDRINA MARIA SALAZAR HERNANDEZ)
(also MARIA ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRINA SALAZAR DE GUZMAN, MARIA SALAZAR HERNANDEZ DE GUZMAN, ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRA SALAZAR HERNANDEZ, MARIA A SALAZAR HERNANDEZ, ALEJANDRINA MARIA SALAZAR HERNANDEZ)
(also MARIA ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRINA SALAZAR DE GUZMAN, MARIA SALAZAR HERNANDEZ DE GUZMAN, ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRA SALAZAR HERNANDEZ, MARIA A HERNANDEZ SALAZAR, ALEJANDRINA MARIA SALAZAR HERNANDEZ)
(also ALEJANDRINA SALAZAR DE GUZMAN, MARIA SALAZAR HERNANDEZ DE GUZMAN, ALEJANDRINA SALAZAR HERNANDEZ, ALEJANDRA SALAZAR HERNANDEZ, MARIA A SALAZAR HERNANDEZ, MARIA A HERNANDEZ SALAZAR, ALEJANDRINA MARIA SALAZAR HERNANDEZ)
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
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 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-s4mr3r8b8 · usgsa-s4mr3r8b6 · usgsa-s4mr3r8b9 · usgsa-s4mr3r8b7 · NK-hoReowjJZ8nJmhB7RMgPfE · usgsa-s4mr3r8b5 · usgsa-s4mr3r8bb · usgsa-s4mr3r8b3 · usgsa-s4mr3r8b4 · ofac-13121For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Conchas Chinas Condominiums, Puerto Vallarta | Mexico | |
| Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Archivaldo Ivan Guzman Salazar Crime · Sanctioned entity · Wanted | child · mother | - | - | |
| Alejandrina Gisselle Guzmán Salazar | child | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Jesus Alfredo Guzman Salazar Crime · Sanctioned entity · Wanted | child · mother | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Hidalgo 20 Naucalpan, Mexico City, DF | Mexico |
| Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara | Mexico |
| Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan | Mexico |
| Local 9 Zona E, Plaza Universidad, Zapopan | Mexico |
| Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara | Mexico |
| Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara | Mexico |
| Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara | Mexico |
| Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan | Mexico |
| Joaquin Guzman | spouse | - | - |