Statements: Maria Elda HERNANDEZ PULIDO

Canonical ID: NK-mvyYg9scJCzqNmAmkjxzHk · 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
`Person:address`	c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-7170`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3pb76`	2025-12-29
`Person:address`	c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7170`	2023-11-17
`Person:address`	Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana	eng	us_ofac_sdn	`ofac-7170`	2023-11-17
`Person:addressEntity`	`addr-8b4124ebe89517e4960a4aea60a9d20625b01c7f`		us_ofac_sdn	`ofac-7170`	2023-11-02
`Person:addressEntity`	`addr-1540dc0cdc42d1860b06c80e7d7dbbda34d2f65e`		us_ofac_sdn	`ofac-7170`	2023-11-02
`Person:addressEntity`	`addr-8122a7b5dc29608ddc305403180fa9fc587e1e8d`		us_ofac_sdn	`ofac-7170`	2023-11-02
`Person:birthDate`	1971-08-18		us_ofac_sdn	`ofac-7170`	2023-04-20
`Person:birthPlace`	Baja California Norte, Mexico	eng	us_ofac_sdn	`ofac-7170`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pb76`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-7170`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb76`	2024-06-14
`Person:firstName`	Maria Elda	eng	us_ofac_sdn	`ofac-7170`	2023-04-20
`Person:firstName`	MARIA ELDA	eng	us_sam_exclusions	`usgsa-s4mr3pb76`	2024-06-14
`Person:id`	e0fd81cee464bf667df45dfaa03821939614f46a		us_sam_exclusions	`usgsa-s4mr3pb76`	2026-01-06
`Person:id`	f09987195dce371fcf72740eb895ecc906e7c185		us_ofac_sdn	`ofac-7170`	2026-01-06
`Person:id`	473816d10c5bcf9e91619e2d575d6fc521e486dc		us_trade_csl	`ofac-7170`	2026-01-06
`Person:lastName`	HERNANDEZ PULIDO	eng	us_sam_exclusions	`usgsa-s4mr3pb76`	2024-06-14
`Person:lastName`	HERNANDEZ PULIDO	eng	us_ofac_sdn	`ofac-7170`	2023-04-20
`Person:name`	HERNANDEZ PULIDO, Maria Elda		us_trade_csl	`ofac-7170`	2024-05-07
`Person:name`	Maria Elda HERNANDEZ PULIDO	eng	us_ofac_sdn	`ofac-7170`	2023-04-20
`Person:name`	MARIA ELDA HERNANDEZ PULIDO	eng	us_sam_exclusions	`usgsa-s4mr3pb76`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7170`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7170		us_ofac_sdn	`ofac-7170`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7170`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb76`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-7170`	2023-04-20

Previous
1 - 27 of 27
Next