Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q102195464Person:addressAvenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajaraengus_ofac_sdnofac-13121
Q102195464Person:addressAvenida Nayar #222, Colonia Ciudad del Sol, Zapopanengus_ofac_sdnofac-13121
Q102195464Person:addressAvenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopanengus_ofac_sdnofac-13121
Q102195464Person:addressCalle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajaraengus_ofac_sdnofac-13121
Q102195464Person:addressCalle Quebec 606-B, Colonia Prados Providencia, Guadalajaraengus_ofac_sdnofac-13121
Q102195464Person:addressLocal 9 Zona E, Plaza Universidad, Zapopanengus_ofac_sdnofac-13121
Q102195464Person:addressAvenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajaraengus_ofac_sdnofac-13121
Q102195464Person:addressHidalgo 20 Naucalpan, Mexico City, DFengus_ofac_sdnofac-13121
Q102195464Person:addressCalle Mexico Independiente #733, Colonia Conjunto Patria, Zapopanengus_ofac_sdnofac-13121
Q102195464Person:addressConchas Chinas Condominiums, Puerto Vallartaengus_ofac_sdnofac-13121
Q102195464Person:addressCalle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopanengus_ofac_sdnofac-13121
Q102195464Person:addressCalle GK Chesterton #184, Zapopanengus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-8c66108be59fe5b18fc5cac9841112832b1eca66engus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-3efa2ec7aef954f9c0851e0d7600cf9b5f78728fengus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-d00a95fbd210b3db6e8cd930ffa78c5b2149521eengus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-8b7b4ccf8d0d76541dcef24b0b8e1cd206e8101aengus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-6742b3c7a56e91371f85aa6277f582fe7b2e1856engus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-a87fe45427530ab62b0fd68aeaf9096724b3c469engus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-cc57140e2064d0c5c3dff4435993df515b53ba2cengus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-52464ad106ca627103497d8db8a964b2547896aaengus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-121bb87cd61093db784422e137a5d7fbb6811e7dengus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-7b2316262f9589564134049dad0b82e1177fe90cengus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-f3ca2db1ff9fe8c326963afc13ed6a61b06d0badengus_ofac_sdnofac-13121
Q102195464Person:addressEntityaddr-a9ba264f8bb568cf440c1d5defc130f16834caaaengus_ofac_sdnofac-13121
Q102195464Person:aliasMaria A HERNANDEZ SALAZARengus_ofac_sdnofac-13121
Q102195464Person:aliasAlejandra SALAZAR HERNANDEZengus_ofac_sdnofac-13121
Q102195464Person:aliasAlejandrina SALAZAR DE GUZMANengus_ofac_sdnofac-13121
Q102195464Person:aliasMaria A SALAZAR HERNANDEZengus_ofac_sdnofac-13121
Q102195464Person:aliasMaria SALAZAR HERNANDEZ DE GUZMANengus_ofac_sdnofac-13121
Q102195464Person:aliasAlejandrina Maria SALAZAR HERNANDEZengus_ofac_sdnofac-13121
Q102195464Person:aliasAlejandrina SALAZAR HERNANDEZengus_ofac_sdnofac-13121
Q102195464Person:birthDate1958-07-17engus_ofac_sdnofac-13121
Q102195464Person:birthDate1958-07-17wikidataQ102195464
Q102195464Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-13121
Q102195464Person:countrymxengus_ofac_sdnofac-13121
Q102195464Person:firstNameAlejandrinaengus_ofac_sdnofac-13121
Q102195464Person:firstNameMaria Aengus_ofac_sdnofac-13121
Q102195464Person:firstNameAlejandraengus_ofac_sdnofac-13121
Q102195464Person:firstNameMariaengus_ofac_sdnofac-13121
Q102195464Person:firstNameAlejandrinaengwikidataQ102195464
Q102195464Person:firstNameMaria Alejandrinaengus_ofac_sdnofac-13121
Q102195464Person:firstNameAlejandrina Mariaengus_ofac_sdnofac-13121
Q102195464Person:firstNameMaríaengwikidataQ102195464
Q102195464Person:genderfemaleengwikidataQ102195464
Q102195464Person:id579decc7444dc841e56d7cb7c330de81c0719d90wikidataQ102195464
Q102195464Person:idba9c336bf11bdab31f91ef01c326506c7d0cfe2cengus_ofac_sdnofac-13121
Q102195464Person:id0ba7716c679c42f64f6b3642f59f89badd7b01b5us_trade_cslofac-13121
Q102195464Person:idNumberSAHA580717MSLLRL07engus_ofac_sdnofac-13121
Q102195464Person:lastNameSALAZAR HERNANDEZ DE GUZMANengus_ofac_sdnofac-13121
Q102195464Person:lastNameSALAZAR HERNANDEZengus_ofac_sdnofac-13121
Q102195464Person:lastNameSalazarengwikidataQ102195464
Q102195464Person:lastNameHernándezengwikidataQ102195464
Q102195464Person:lastNameHERNANDEZ SALAZARengus_ofac_sdnofac-13121
Q102195464Person:lastNameSALAZAR DE GUZMANengus_ofac_sdnofac-13121
Q102195464Person:modifiedAt2023-03-18wikidataQ102195464
Q102195464Person:nameMaria Alejandrina SALAZAR HERNANDEZengus_ofac_sdnofac-13121
Q102195464Person:name亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯zhowikidataQ102195464
Q102195464Person:nameSALAZAR HERNANDEZ, Maria Alejandrinaus_trade_cslofac-13121
Q102195464Person:nameAlejandrina María Salazar HernándezengwikidataQ102195464
Q102195464Person:passportNumber140302262engus_ofac_sdnofac-13121
Q102195464Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13121engus_ofac_sdnofac-13121
Q102195464Person:taxNumberSAHA580717AP6engus_ofac_sdnofac-13121
Q102195464Person:topicssanctionus_trade_cslofac-13121
Q102195464Person:topicssanctionengus_ofac_sdnofac-13121
Q102195464Person:wikidataIdQ102195464wikidataQ102195464
  • 1 - 65 of 65
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting