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	us_ofac_press_releases	`ofac-pr-702474c7f336c3ca1e8e191e8226409a5fa0dee6`	2025-09-05
`Person:birthDate`	1992-05-10	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2024-06-14
`LegalEntity:country`	mx		tw_shtc	`tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3`	2025-07-21
`Person:country`	mx	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:createdAt`	2023-12-14	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2024-06-14
`Person:fatherName`	Salazar	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:firstName`	JOEL ALEXANDRO	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2024-06-14
`Person:firstName`	Joel	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:id`	3b77fb5a9c6cb5e15b280d7ef54d113b8ca65f48	eng	us_ofac_sdn	`ofac-41258`	2025-06-02
`LegalEntity:id`	b40e6bf45a02f0af1af7bc5800e5740664ee4a23		tw_shtc	`tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3`	2025-07-21
`Person:id`	191833c28fbe89cdf67152334dabde0f2e2d12e1	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2025-02-23
`Person:id`	150a0564099e071ad247900fc4d7f57da2048ae4		us_trade_csl	`ofac-41258`	2024-05-07
`Person:id`	38d3e3c05cb273c99466e45ccaca60c28f48166a		ext_us_ofac_press_releases	`NK-VftzZWRmtrNTJKjA7Uuv79`	2025-09-18
`Person:id`	38d3e3c05cb273c99466e45ccaca60c28f48166a	eng	us_ofac_press_releases	`ofac-pr-702474c7f336c3ca1e8e191e8226409a5fa0dee6`	2025-09-05
`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
`LegalEntity:name`	SALAZAR BALLESTEROS, Joel Alexandro		tw_shtc	`tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3`	2025-07-21
`Person:name`	Joel Alexandro Salazar Ballesteros	eng	us_ofac_press_releases	`ofac-pr-702474c7f336c3ca1e8e191e8226409a5fa0dee6`	2025-09-05
`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
`Person:name`	JOEL ALEXANDRO SALAZAR BALLESTEROS	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2024-06-14
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1986	eng	us_ofac_press_releases	`ofac-pr-702474c7f336c3ca1e8e191e8226409a5fa0dee6`	2025-09-05
`Person:topics`	sanction		us_trade_csl	`ofac-41258`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41258`	2023-12-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-de5ca36627c7d84948c457876f766175f44b29b3`	2025-07-21
`Person:uniqueEntityId`	VCRVV9WZUMG7	eng	us_sam_exclusions	`usgsa-s4mrrl801`	2024-12-03

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