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ALEJANDRINA SALAZAR HERNANDEZ

Sanctioned entity
TypePerson[sources]
NameALEJANDRA SALAZAR HERNANDEZ · ALEJANDRINA MARIA SALAZAR HERNANDEZ · ALEJANDRINA SALAZAR DE GUZMAN · ALEJANDRINA SALAZAR HERNANDEZ · Alejandrina María Salazar Hernández · 6 more...[sources]
Other nameAlejandra SALAZAR HERNANDEZ · Alejandrina Maria SALAZAR HERNANDEZ · Alejandrina SALAZAR DE GUZMAN · Alejandrina SALAZAR HERNANDEZ · Maria A HERNANDEZ SALAZAR · 2 more...[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameAlejandra · Alejandrina · Alejandrina Maria · Maria · Maria A · 2 more...[sources]
ID NumberSAHA580717MSLLRL07[sources]
Last nameHERNANDEZ SALAZAR · Hernández · SALAZAR DE GUZMAN · SALAZAR HERNANDEZ · SALAZAR HERNANDEZ DE GUZMAN · 1 more...[sources]
Passport number140302262[sources]
Tax NumberSAHA580717AP6[sources]
Wikidata IDQ102195464[sources]
AddressAvenida 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 · 8 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

External databases

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

Wikidata349,078

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


Source data IDs: 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