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Maria Alejandrina SALAZAR HERNANDEZ

Sanctioned entity

Maria Alejandrina SALAZAR HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alejandrina María Salazar Hernández · Maria Alejandrina SALAZAR HERNANDEZ · SALAZAR HERNANDEZ, Maria Alejandrina · 亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯				[sources]
Other name	Alejandra SALAZAR HERNANDEZ · Alejandrina Maria SALAZAR HERNANDEZ · Alejandrina SALAZAR DE GUZMAN · Alejandrina SALAZAR HERNANDEZ · Maria A HERNANDEZ SALAZAR · 2 more...				[sources]
Birth date	1958-07-17				[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 · 2 more...				[sources]
ID Number	`SAHA580717MSLLRL07`				[sources]
Last name	HERNANDEZ SALAZAR · Hernández · SALAZAR DE GUZMAN · SALAZAR HERNANDEZ · SALAZAR HERNANDEZ DE GUZMAN · 1 more...				[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 · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-03-18				[sources]
Last changed	2024-01-31	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara	Mexico
Hidalgo 20 Naucalpan, Mexico City, DF	Mexico
Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan	Mexico
Conchas Chinas Condominiums, Puerto Vallarta	Mexico
Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan	Mexico
Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan	Mexico
Local 9 Zona E, Plaza Universidad, Zapopan	Mexico
Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan	Mexico
Calle GK Chesterton #184, Zapopan	Mexico
Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara	Mexico
Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara	Mexico
Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara	Mexico

Family members
Relative	Relationship	Start date	End date
Joaquin Guzman	spouse	-	-
Jesus Alfredo GUZMAN SALAZAR	child	-	-
Kassandra Yulissa Bustamante Martinez	child	-	-
Ivan Archivaldo GUZMAN SALAZAR	child · mother	-	-

Identifications
Document number	Country	Type	Start date	End date
`140302262`	Mexico	Passport	-	-
`SAHA580717MSLLRL07`	Mexico	C.U.R.P.	-	-

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:

Wikidata221,835

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: NK-hoReowjJZ8nJmhB7RMgPfE · ofac-13121

For experts: raw data explorer

Factsheet Data sources

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