Statements: Ofelia Hernandez Salas

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja Californiaengus_ofac_sdnofac-33452
Person:addressMEXICALI, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mrvqhv4
Person:addressMEXICALI, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mrvqgfx
Person:addressAvenida Barreda #2318, Res. Quintas del Rey, Mexicali, Baja Californiaengus_ofac_sdnofac-33452
Person:addressEntityaddr-15e6c1b9dcc5a28f46ad2af907abba31a7e095cfus_ofac_sdnofac-33452
Person:addressEntityaddr-c535d51e31c3a284c454ead1108e262c9b46500eus_ofac_sdnofac-33452
Person:birthDate1962-06-27us_ofac_sdnofac-33452
Person:birthPlaceGuerrero, Mexicoengus_ofac_sdnofac-33452
Person:countrymxus_sam_exclusionsusgsa-s4mrvqgfx
Person:countrymxus_sam_exclusionsusgsa-s4mrvqhv4
Person:countrymxus_ofac_sdnofac-33452
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgfx
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhv4
Person:fatherNameHernandezengus_ofac_sdnofac-33452
Person:firstNameOFELIAengus_sam_exclusionsusgsa-s4mrvqhv4
Person:firstNameOFELIAengus_sam_exclusionsusgsa-s4mrvqgfx
Person:firstNameOfeliaengus_ofac_sdnofac-33452
Person:genderfemaleus_ofac_sdnofac-33452
Person:id1fb75c47cacf5d0cb68e9fe8553621a38979ec0dus_sam_exclusionsusgsa-s4mrvqhv4
Person:idb16acda6b498c29918aed16eaa853642f9b58267us_trade_cslofac-33452
Person:id9f5243fc2b65bf5122ff82d2d49176aa2e138e89us_ofac_sdnofac-33452
Person:idc829623869c9aefa0c451c1e8a810a74b31b5c52us_sam_exclusionsusgsa-s4mrvqgfx
Person:idNumberHESO620627MGRRLF03engus_ofac_sdnofac-33452
Person:lastNameHERNANDEZ SALASengus_sam_exclusionsusgsa-s4mrvqhv4
Person:lastNameHERNANDEZ SALASengus_sam_exclusionsusgsa-s4mrvqgfx
Person:motherNameSalasengus_ofac_sdnofac-33452
Person:nameHERNANDEZ SALAS, Ofeliaus_trade_cslofac-33452
Person:nameOfelia Hernandez Salasengus_ofac_sdnofac-33452
Person:nameOFELIA HERNANDEZ SALASengus_sam_exclusionsusgsa-s4mrvqhv4
Person:nameOFELIA HERNANDEZ SALASengus_sam_exclusionsusgsa-s4mrvqgfx
Person:nationalitymxus_ofac_sdnofac-33452
Person:programIdUS-TCOengus_ofac_sdnofac-33452
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33452us_ofac_sdnofac-33452
Person:topicssanctionus_ofac_sdnofac-33452
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgfx
Person:topicssanctionus_trade_cslofac-33452
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhv4
Person:uniqueEntityIdXPRGCHQNXXU1engus_sam_exclusionsusgsa-s4mrvqhv4
Person:uniqueEntityIdXPRGCHQNXXU1engus_sam_exclusionsusgsa-s4mrvqgfx
Person:weakAliasLa Gueraengus_ofac_sdnofac-33452
Person:weakAliasLa Lupeengus_ofac_sdnofac-33452
Person:weakAliasDONA LUPEengus_ofac_sdnofac-33452
Person:weakAliasGuadalupeengus_ofac_sdnofac-33452
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