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Federico Hernandez Sanchez

Sanctioned entity

Federico Hernandez Sanchez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Federico Hernandez Sanchez · HERNANDEZ SANCHEZ, Federico				[sources]
Birth date	1980-04-20				[sources]
Place of birth	Guanajuato, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Federico				[sources]
ID Number	`HESF800420HGTRND02`				[sources]
Matronymic	Sanchez				[sources]
Patronymic	Hernandez				[sources]
Address	Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-26	First seen	2023-06-16

Relationships

Address
Full address	Country
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`HESF800420HGTRND02`	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) List29,144

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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`HESF800420HGTRND02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-