Statements: Ofelia Hernandez Salas

Canonical ID: NK-a4AUKz2gaPdQVZozzbmex3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMEXICALI, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mrvqhv4
Person:addressAvenida Dinamarca S/N, Col. Orizaba, Mexicaliengus_ofac_sdnofac-33452
Person:addressAvenida Barreda #2318, Res. Quintas del Rey, Mexicaliengus_ofac_sdnofac-33452
Person:addressMEXICALI, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mrvqgfx
Person:addressEntityaddr-cfe1d6202ad625d8b45ba5ea1f06e58e92c0dc32engus_ofac_sdnofac-33452
Person:addressEntityaddr-6f67ccbc7474e02f23b545a39bedd3404c491c4aengus_ofac_sdnofac-33452
Person:birthDate1962-06-27engus_ofac_sdnofac-33452
Person:birthPlaceGuerrero, Mexicoengus_ofac_sdnofac-33452
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqgfx
Person:countrymxengus_ofac_sdnofac-33452
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqhv4
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhv4
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgfx
Person:fatherNameHernandezengus_ofac_sdnofac-33452
Person:firstNameOFELIAengus_sam_exclusionsusgsa-s4mrvqgfx
Person:firstNameOFELIAengus_sam_exclusionsusgsa-s4mrvqhv4
Person:firstNameOfeliaengus_ofac_sdnofac-33452
Person:genderfemaleengus_ofac_sdnofac-33452
Person:id5513db7dd6851e8741977273a73bacc788ea45b3engus_sam_exclusionsusgsa-s4mrvqgfx
Person:idb71cc6a5f6b9587471d91e015006549e5d7eba78engus_sam_exclusionsusgsa-s4mrvqhv4
Person:id466781b77f686b92de338cd6c0257cfbf7c5b6efengus_ofac_sdnofac-33452
Person:idb16acda6b498c29918aed16eaa853642f9b58267us_trade_cslofac-33452
Person:idNumberHESO620627MGRRLF03engus_ofac_sdnofac-33452
Person:lastNameHERNANDEZ SALASengus_sam_exclusionsusgsa-s4mrvqgfx
Person:lastNameHERNANDEZ SALASengus_sam_exclusionsusgsa-s4mrvqhv4
Person:motherNameSalasengus_ofac_sdnofac-33452
Person:nameOfelia Hernandez Salasengus_ofac_sdnofac-33452
Person:nameHERNANDEZ SALAS, Ofeliaus_trade_cslofac-33452
Person:nameOFELIA HERNANDEZ SALASengus_sam_exclusionsusgsa-s4mrvqhv4
Person:nameOFELIA HERNANDEZ SALASengus_sam_exclusionsusgsa-s4mrvqgfx
Person:nationalitymxengus_ofac_sdnofac-33452
Person:programIdUS-TCOengus_ofac_sdnofac-33452
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33452engus_ofac_sdnofac-33452
Person:topicssanctionus_trade_cslofac-33452
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhv4
Person:topicssanctionengus_ofac_sdnofac-33452
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgfx
Person:uniqueEntityIdXPRGCHQNXXU1engus_sam_exclusionsusgsa-s4mrvqgfx
Person:uniqueEntityIdXPRGCHQNXXU1engus_sam_exclusionsusgsa-s4mrvqhv4
Person:weakAliasLa Lupeengus_ofac_sdnofac-33452
Person:weakAliasDONA LUPEengus_ofac_sdnofac-33452
Person:weakAliasGuadalupeengus_ofac_sdnofac-33452
Person:weakAliasLa Gueraengus_ofac_sdnofac-33452
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