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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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 · Wikidata · non-official source
usgsa-s4mr3r8b9
· NK-hoReowjJZ8nJmhB7RMgPfE
· ofac-13121
· usgsa-s4mr3r8b4
· usgsa-s4mr3r8b6
· usgsa-s4mr3r8b7
· usgsa-s4mr3r8b3
· usgsa-s4mr3r8b8
· usgsa-s4mr3r8b5
· usgsa-s4mr3r8bb
For 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 | |
Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara | Mexico | |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Joaquin Guzman | spouse | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Mexico |
Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara | Mexico |
Calle GK Chesterton #184, Zapopan | Mexico |
Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan | Mexico |
Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan | Mexico |
Conchas Chinas Condominiums, Puerto Vallarta | Mexico |
Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara | Mexico |
Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara | Mexico |
Local 9 Zona E, Plaza Universidad, Zapopan | Mexico |
Alejandrina Gisselle Guzmán Salazar | child | - | - |
Jesus Alfredo GUZMAN SALAZAR Crime · Sanctioned entity · Wanted | child | - | - |
IVAN ARCHIVALDO GUZMAN SALAZAR Crime · Sanctioned entity · Wanted | child · mother | - | - |