Statements: Joel Alexandro Salazar Ballesteros

Canonical ID: NK-VftzZWRmtrNTJKjA7Uuv79 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Mexico		tw_shtc	`tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3`	2025-07-21
`Person:alias`	Salazar Ballesteros	eng	ext_us_ofac_press_releases	`ofac-pr-702474c7f336c3ca1e8e191e8226409a5fa0dee6`	2025-12-31
`Person:birthDate`	1992-05-10		us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`LegalEntity:country`	mx		tw_shtc	`tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3`	2025-07-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrrl801`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:createdAt`	2023-12-14		us_sam_exclusions	`usgsa-s4mrrl801`	2024-06-14
`Person:fatherName`	Salazar	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:firstName`	Joel	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:firstName`	JOEL ALEXANDRO	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:id`	9d276cd079d588b5081e410ffc404acd56741877		us_sam_exclusions	`usgsa-s4mrrl801`	2026-01-06
`Person:id`	150a0564099e071ad247900fc4d7f57da2048ae4		us_trade_csl	`ofac-41258`	2026-01-06
`Person:id`	abb7e87048f8f1b912ff579d8db1193ca347281f		us_ofac_sdn	`ofac-41258`	2026-01-06
`Person:id`	877a7cc1442b1f9ce78bdb821da60d2cafab124d		ext_us_ofac_press_releases	`ofac-pr-702474c7f336c3ca1e8e191e8226409a5fa0dee6`	2026-01-06
`LegalEntity:id`	b40e6bf45a02f0af1af7bc5800e5740664ee4a23		tw_shtc	`tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3`	2025-07-21
`Person:idNumber`	SABJ920510HSRLLL19	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:lastName`	SALAZAR BALLESTEROS	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2024-06-14
`Person:middleName`	Alexandro	eng	us_ofac_sdn	`ofac-41258`	2024-10-11
`Person:motherName`	Ballesteros	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:name`	Joel Alexandro Salazar Ballesteros	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:name`	SALAZAR BALLESTEROS, Joel Alexandro		us_trade_csl	`ofac-41258`	2024-05-07
`LegalEntity:name`	SALAZAR BALLESTEROS, Joel Alexandro		tw_shtc	`tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3`	2025-07-21
`Person:name`	JOEL ALEXANDRO SALAZAR BALLESTEROS	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2024-06-14
`Person:name`	Joel Alexandro Salazar Ballesteros	eng	ext_us_ofac_press_releases	`ofac-pr-702474c7f336c3ca1e8e191e8226409a5fa0dee6`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-41258`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41258		us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1986		ext_us_ofac_press_releases	`ofac-pr-702474c7f336c3ca1e8e191e8226409a5fa0dee6`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-41258`	2023-12-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-41258`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrl801`	2025-12-29
`Person:uniqueEntityId`	VCRVV9WZUMG7	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2024-12-03

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