Statements: Hernandez Salas Transnational Criminal Organization

Canonical ID: NK-kWK2dLjcy7yurAUSZmHAUa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMexicaliengus_ofac_sdnofac-40795
Organization:addressTijuanaengus_ofac_sdnofac-40795
Organization:addressEntityaddr-eb11da420d0be33497b2681055a23103505e32d2engus_ofac_sdnofac-40795
Organization:addressEntityaddr-0bed6df39a0fa66396aed0a75ab9cb460c25fd56engus_ofac_sdnofac-40795
Organization:countrymxengus_ofac_sdnofac-40795
Organization:id923f11048fbd3830ebc079824ae2a04139e90015engus_ofac_sdnofac-40795
Organization:incorporationDate2018engus_ofac_sdnofac-40795
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-40795
Organization:nameHernandez Salas Transnational Criminal Organizationengus_ofac_sdnofac-40795
Organization:programIdUS-TCOengus_ofac_sdnofac-40795
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40795engus_ofac_sdnofac-40795
Organization:topicssanctionengus_ofac_sdnofac-40795
Organization:weakAliasHernandez Salas TCOengus_ofac_sdnofac-40795
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