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Hector Luis PALMA SALAZAR

Debarred entity · Sanctioned entity
TypePerson[sources]
NameHector Luis PALMA SALAZAR · Héctor Luis Palma Salaza · Héctor Luis Palma Salazar · Héctor «el Güero» Palma · JESUS HECTOR PALMA SALAZAR · 7 more...[sources]
AliasEl 23 · El Guero Palma · El Güero Palma · Hector Luis Palma Salazar · Jesus Hector PALMA SALAZAR · 3 more...[sources]
Birth date · · [sources]
Place of birthOran · Sinaloa, Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
CitizenshipMexico[sources]
First nameHector Luis · Héctor · Jesus Hector[sources]
Last namePALMA SALAZAR · Salazar[sources]
Wikidata IDQ4342811[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HECTOR LUIS PALMA SALAZAR)

US SAM Procurement Exclusions,

(also JESUS HECTOR PALMA SALAZAR)

US SAM Procurement Exclusions,

Mexican drug trafficker

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,563

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Wikidata355,584

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


Source data IDs: usgsa-s4mr3pbn9 · ofac-7821 · usgsa-s4mr3r296

For experts: raw data explorer