Statements: Alejandrina SALAZAR HERNANDEZ

Canonical ID: Q102195464 · 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`	Hidalgo 20 Naucalpan, Mexico City, DF	eng	us_ofac_sdn	`ofac-13121`	2023-11-17
`Person:address`	Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:address`	Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:address`	Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara	eng	us_ofac_sdn	`ofac-13121`	2023-11-17
`Person:address`	Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:address`	Conchas Chinas Condominiums, Puerto Vallarta, Jalisco	eng	us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:address`	Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara	eng	us_ofac_sdn	`ofac-13121`	2023-11-17
`Person:address`	Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:address`	Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:address`	Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:address`	Calle GK Chesterton #184, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:address`	Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-8ab8fbc434984bb747baef95dd3f2dcfd8468b18`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-71d6c241e7e76c870cd7fd15afd8f3c07af967b3`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-1a046abf21f64d1519f6f4d55d54a0604a195ca1`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-b509b57225336cea5dba29ceb8627e03f5efb408`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-a386354aaa51a496f775d23a740585b0476a9635`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-e1fc8c329ad3f8d6f3f91cce627680cdabaef15c`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-c90bd76e9d8094f9704c415277ef373f54d8dc1f`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-55b5f8d9531f4f341323d8a27ae7fdc876adf0ae`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-cd94571d5edaeb542c23d21c305368f6b94a7c1c`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-1493590dddfbc05fc5dc09f8804505909bae49a3`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-c7330439d96085765f7b1ffc7c8dcd94c6d2f918`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:addressEntity`	`addr-891b5e58f6fe86f11e9ffd73dee74e1cf31388ee`		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:alias`	Maria SALAZAR HERNANDEZ DE GUZMAN	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:alias`	Alejandrina SALAZAR DE GUZMAN	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:alias`	Maria A HERNANDEZ SALAZAR	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:alias`	Alejandrina SALAZAR HERNANDEZ	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:alias`	Alejandrina Maria SALAZAR HERNANDEZ	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:alias`	Alejandra SALAZAR HERNANDEZ	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:alias`	Maria A SALAZAR HERNANDEZ	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:birthDate`	1958-07-17		us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:birthDate`	1958-07-17		wikidata	`Q102195464`	2025-12-11
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-3ef88bb225c267504ac6d49db94f65d67158cd9b`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-5d1f28c5ed2a92dbd375e9d7a3ee59091dfcacdc`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-15b290d3645104d0365f3f66a7293ee0dbe980e4`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ad4ca6bfe9b5c2691d2a1f0d18ba9ef1c2d49f1a`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-59693b3670a4583be4a60256509eb01df799ff4e`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-cbac662fe0278aa64ccb597920398e97c830f074`	2026-03-30
`Person:firstName`	Alejandrina	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:firstName`	Maria A	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:firstName`	Maria Alejandrina	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:firstName`	Alejandra	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:firstName`	María	eng	wikidata	`Q102195464`	2023-07-18
`Person:firstName`	Maria	eng	us_sam_exclusions	`usgsa-15b290d3645104d0365f3f66a7293ee0dbe980e4`	2026-03-30
`Person:firstName`	Maria A	eng	us_sam_exclusions	`usgsa-3ef88bb225c267504ac6d49db94f65d67158cd9b`	2026-03-30
`Person:firstName`	Alejandra	eng	us_sam_exclusions	`usgsa-cbac662fe0278aa64ccb597920398e97c830f074`	2026-03-30
`Person:firstName`	Alejandrina	eng	us_sam_exclusions	`usgsa-59693b3670a4583be4a60256509eb01df799ff4e`	2026-03-30
`Person:firstName`	Alejandrina	eng	us_sam_exclusions	`usgsa-5d1f28c5ed2a92dbd375e9d7a3ee59091dfcacdc`	2026-03-30
`Person:firstName`	Maria A	eng	us_sam_exclusions	`usgsa-ad4ca6bfe9b5c2691d2a1f0d18ba9ef1c2d49f1a`	2026-03-30
`Person:firstName`	Alejandrina	eng	wikidata	`Q102195464`	2024-11-08
`Person:firstName`	Maria	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:firstName`	Alejandrina Maria	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:gender`	female		wikidata	`Q102195464`	2023-07-18
`Person:id`	f4a2658c359f7895237ad2b82386079524627ea2		us_sam_exclusions	`usgsa-15b290d3645104d0365f3f66a7293ee0dbe980e4`	2026-04-07
`Person:id`	0ba7716c679c42f64f6b3642f59f89badd7b01b5		us_trade_csl	`ofac-13121`	2026-01-06
`Person:id`	d4c8171a1b61d23edd79255ebb456a7c5741e559		us_ofac_sdn	`ofac-13121`	2026-01-26
`Person:id`	0063b34990ca019def5330d4cbfb5c5d987567c7		wikidata	`Q102195464`	2026-01-06
`Person:id`	08605b0d3683e86a1cb4335f9bba06fb0aa2e0d0		us_sam_exclusions	`usgsa-cbac662fe0278aa64ccb597920398e97c830f074`	2026-04-07
`Person:id`	ed58697bb14f086bf90c24e6152a41f415deae06		us_sam_exclusions	`usgsa-59693b3670a4583be4a60256509eb01df799ff4e`	2026-04-07
`Person:id`	7582e6e81065949f66196a191ac077dfb3d41214		us_sam_exclusions	`usgsa-5d1f28c5ed2a92dbd375e9d7a3ee59091dfcacdc`	2026-04-07
`Person:id`	5ab15952c8aa73354c38616b7cf29e37f7bb70fb		us_sam_exclusions	`usgsa-ad4ca6bfe9b5c2691d2a1f0d18ba9ef1c2d49f1a`	2026-04-07
`Person:id`	209d4cf6b558c5e009fd40d66704cf7a6fb5c631		us_sam_exclusions	`usgsa-3ef88bb225c267504ac6d49db94f65d67158cd9b`	2026-04-07
`Person:idNumber`	SAHA580717MSLLRL07	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:lastName`	SALAZAR DE GUZMAN	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:lastName`	SALAZAR HERNANDEZ	eng	us_sam_exclusions	`usgsa-5d1f28c5ed2a92dbd375e9d7a3ee59091dfcacdc`	2026-03-30
`Person:lastName`	SALAZAR HERNANDEZ	eng	us_sam_exclusions	`usgsa-3ef88bb225c267504ac6d49db94f65d67158cd9b`	2026-03-30
`Person:lastName`	SALAZAR HERNANDEZ	eng	us_sam_exclusions	`usgsa-cbac662fe0278aa64ccb597920398e97c830f074`	2026-03-30
`Person:lastName`	HERNANDEZ SALAZAR	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:lastName`	SALAZAR HERNANDEZ	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:lastName`	SALAZAR HERNANDEZ DE GUZMAN	eng	us_sam_exclusions	`usgsa-15b290d3645104d0365f3f66a7293ee0dbe980e4`	2026-03-30
`Person:lastName`	HERNANDEZ SALAZAR	eng	us_sam_exclusions	`usgsa-ad4ca6bfe9b5c2691d2a1f0d18ba9ef1c2d49f1a`	2026-03-30
`Person:lastName`	Salazar	eng	wikidata	`Q102195464`	2023-07-18
`Person:lastName`	SALAZAR HERNANDEZ DE GUZMAN	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:lastName`	Hernández	eng	wikidata	`Q102195464`	2023-07-18
`Person:lastName`	SALAZAR DE GUZMAN	eng	us_sam_exclusions	`usgsa-59693b3670a4583be4a60256509eb01df799ff4e`	2026-03-30
`Person:name`	Maria A SALAZAR HERNANDEZ	eng	us_sam_exclusions	`usgsa-3ef88bb225c267504ac6d49db94f65d67158cd9b`	2026-03-30
`Person:name`	Alejandra SALAZAR HERNANDEZ	eng	us_sam_exclusions	`usgsa-cbac662fe0278aa64ccb597920398e97c830f074`	2026-03-30
`Person:name`	Alejandrina SALAZAR DE GUZMAN	eng	us_sam_exclusions	`usgsa-59693b3670a4583be4a60256509eb01df799ff4e`	2026-03-30
`Person:name`	Maria SALAZAR HERNANDEZ DE GUZMAN	eng	us_sam_exclusions	`usgsa-15b290d3645104d0365f3f66a7293ee0dbe980e4`	2026-03-30
`Person:name`	Alejandrina SALAZAR HERNANDEZ	eng	us_sam_exclusions	`usgsa-5d1f28c5ed2a92dbd375e9d7a3ee59091dfcacdc`	2026-03-30
`Person:name`	Maria Alejandrina SALAZAR HERNANDEZ	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:name`	SALAZAR HERNANDEZ, Maria Alejandrina		us_trade_csl	`ofac-13121`	2024-05-07
`Person:name`	Maria A HERNANDEZ SALAZAR	eng	us_sam_exclusions	`usgsa-ad4ca6bfe9b5c2691d2a1f0d18ba9ef1c2d49f1a`	2026-03-30
`Person:name`	Alejandrina María Salazar Hernández	eng	wikidata	`Q102195464`	2023-07-18
`Person:name`	亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯	zho	wikidata	`Q102195464`	2025-04-03
`Person:notes`	(also Maria SALAZAR HERNANDEZ DE GUZMAN , Maria Alejandrina SALAZAR HERNANDEZ , Alejandra SALAZAR HERNANDEZ , Alejandrina SALAZAR DE GUZMAN , Maria A SALAZAR HERNANDEZ , Alejandrina Maria SALAZAR HERNANDEZ , Alejandrina SALAZAR HERNANDEZ )	eng	us_sam_exclusions	`usgsa-ad4ca6bfe9b5c2691d2a1f0d18ba9ef1c2d49f1a`	2026-04-07
`Person:notes`	(also Alejandrina Maria SALAZAR HERNANDEZ , Maria A HERNANDEZ SALAZAR , Alejandrina SALAZAR HERNANDEZ , Maria A SALAZAR HERNANDEZ , Maria Alejandrina SALAZAR HERNANDEZ , Alejandra SALAZAR HERNANDEZ , Maria SALAZAR HERNANDEZ DE GUZMAN )	eng	us_sam_exclusions	`usgsa-59693b3670a4583be4a60256509eb01df799ff4e`	2026-04-07
`Person:notes`	(also Alejandrina SALAZAR HERNANDEZ , Maria A HERNANDEZ SALAZAR , Alejandrina Maria SALAZAR HERNANDEZ , Alejandrina SALAZAR DE GUZMAN , Maria SALAZAR HERNANDEZ DE GUZMAN , Alejandra SALAZAR HERNANDEZ , Maria Alejandrina SALAZAR HERNANDEZ )	eng	us_sam_exclusions	`usgsa-3ef88bb225c267504ac6d49db94f65d67158cd9b`	2026-04-07
`Person:notes`	(also Maria A SALAZAR HERNANDEZ , Alejandrina SALAZAR DE GUZMAN , Alejandra SALAZAR HERNANDEZ , Maria Alejandrina SALAZAR HERNANDEZ , Alejandrina SALAZAR HERNANDEZ , Maria A HERNANDEZ SALAZAR , Alejandrina Maria SALAZAR HERNANDEZ )	eng	us_sam_exclusions	`usgsa-15b290d3645104d0365f3f66a7293ee0dbe980e4`	2026-04-07
`Person:notes`	(also Maria Alejandrina SALAZAR HERNANDEZ , Maria SALAZAR HERNANDEZ DE GUZMAN , Alejandra SALAZAR HERNANDEZ , Alejandrina SALAZAR DE GUZMAN , Maria A SALAZAR HERNANDEZ , Maria A HERNANDEZ SALAZAR , Alejandrina Maria SALAZAR HERNANDEZ )	eng	us_sam_exclusions	`usgsa-5d1f28c5ed2a92dbd375e9d7a3ee59091dfcacdc`	2026-04-07
`Person:notes`	(also Maria A SALAZAR HERNANDEZ , Alejandrina SALAZAR DE GUZMAN , Alejandrina SALAZAR HERNANDEZ , Alejandrina Maria SALAZAR HERNANDEZ , Maria A HERNANDEZ SALAZAR , Maria SALAZAR HERNANDEZ DE GUZMAN , Maria Alejandrina SALAZAR HERNANDEZ )	eng	us_sam_exclusions	`usgsa-cbac662fe0278aa64ccb597920398e97c830f074`	2026-04-07
`Person:passportNumber`	140302262	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13121`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13121		us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:taxNumber`	SAHA580717AP6	eng	us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-13121`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13121`	2025-12-30

Previous
1 - 100 of 107
Next