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| 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 · Alejandra SALAZAR HERNANDEZ · | [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 · Alejandra · Alejandrina · | [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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · ofac-13121 · usgsa-s4mr3r8b4 · usgsa-s4mr3r8b7 · usgsa-s4mr3r8b6 · usgsa-s4mr3r8b8 · usgsa-s4mr3r8bb · usgsa-s4mr3r8b5 · usgsa-s4mr3r8b3 · NK-hoReowjJZ8nJmhB7RMgPfEFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Joaquin Guzman | spouse | - | - | |
| Alejandrina Gisselle Guzmán Salazar | child | - | - | |
| Jesus Alfredo GUZMAN SALAZAR Crime · Sanctioned entity · Wanted | child | - | - | |
| Ivan Archivaldo GUZMAN SALAZAR Crime · Sanctioned entity · Wanted | child · mother | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
SAHA580717MSLLRL07 | Mexico | C.U.R.P. | - | - | |