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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 0 · El Guero Palma · El Güero Palma · Hector Luis Palma Salazar · Jesus Hector PALMA SALAZAR · 3 more...[sources]
Birth date · · [sources]
Place of birthMocorito · 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]
Wikipedia Articleen.wikipedia.org[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Jesus Hector PALMA SALAZAR )

US SAM Procurement Exclusions,

(also Hector Luis PALMA SALAZAR )

US SAM Procurement Exclusions,

Mexican drug trafficker

Wikidata non-official source,

Data sources

US Trade Consolidated Screening List (CSL)23,812

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

US OFAC Specially Designated Nationals (SDN) List37,166

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

United States · OFAC

US SAM Procurement Exclusions106,408

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

United States · GSA

External databases

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

Wikidata331,707

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: ofac-7821 · usgsa-ee75c732fc786dc4286cdf21df88a60169724d47 · usgsa-s4mr3pbn9 · usgsa-28bb9c11594fcba4b1a75716f7ff53179aece48c · usgsa-s4mr3r296

For experts: raw data explorer