Maria Alejandrina SALAZAR HERNANDEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | SALAZAR HERNANDEZ |
|---|---|
| First name/Name | Maria Alejandrina |
| Full name/Name | Maria Alejandrina SALAZAR HERNANDEZ |
| Type | Name |
| Last name/Name | SALAZAR HERNANDEZ |
|---|---|
| First name/Name | Alejandra |
| Full name/Name | Alejandra SALAZAR HERNANDEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAZAR HERNANDEZ |
|---|---|
| First name/Name | Maria A |
| Full name/Name | Maria A SALAZAR HERNANDEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HERNANDEZ SALAZAR |
|---|---|
| First name/Name | Maria A |
| Full name/Name | Maria A HERNANDEZ SALAZAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAZAR DE GUZMAN |
|---|---|
| First name/Name | Alejandrina |
| Full name/Name | Alejandrina SALAZAR DE GUZMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAZAR HERNANDEZ DE GUZMAN |
|---|---|
| First name/Name | Maria |
| Full name/Name | Maria SALAZAR HERNANDEZ DE GUZMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAZAR HERNANDEZ |
|---|---|
| First name/Name | Alejandrina |
| Full name/Name | Alejandrina SALAZAR HERNANDEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAZAR HERNANDEZ |
|---|---|
| First name/Name | Alejandrina Maria |
| Full name/Name | Alejandrina Maria SALAZAR HERNANDEZ |
| Type | Alias |
| Quality | Strong |
Addresses (12)
| Street | Local 9 Zona E Plaza Universidad |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Local 9 Zona E Plaza Universidad, Zapopan, Jalisco, Mexico |
| Street | Avenida Nayar #222 Colonia Ciudad del Sol |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Nayar #222 Colonia Ciudad del Sol, Zapopan, Jalisco, Mexico |
| Street | Avenida Central 1191-35 Condominio Malaga Colonia Parques de la Castellana |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Central 1191-35 Condominio Malaga Colonia Parques de la Castellana, Zapopan, Jalisco, Mexico |
| Street | Avenida Pablo Neruda #4341-E9 Colonia Villa Universitaria |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Avenida Pablo Neruda #4341-E9 Colonia Villa Universitaria, Guadalajara, Jalisco, Mexico |
| Street | Calle Mexico Independiente #733 Colonia Conjunto Patria |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Mexico Independiente #733 Colonia Conjunto Patria, Zapopan, Jalisco, Mexico |
| Street | Calle GK Chesterton #184 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle GK Chesterton #184, Zapopan, Jalisco, Mexico |
| Street | Hidalgo 20 Naucalpan |
|---|---|
| City | Mexico City, DF |
| Country | Mexico |
| Full address | Hidalgo 20 Naucalpan, Mexico City, DF, Mexico |
| Street | Calle Quebec 606-B Colonia Prados Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Full address | Calle Quebec 606-B Colonia Prados Providencia, Guadalajara, Mexico |
| Street | Avenida Manuel Acuna 2929 C-6 Fraccionamiento Terranova |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Full address | Avenida Manuel Acuna 2929 C-6 Fraccionamiento Terranova, Guadalajara, Mexico |
| Street | Calle Herrera y Cairo 2800 Local C6, Fraccionamiento Terranova |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Herrera y Cairo 2800 Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico |
| Street | Calle Rinconada del Abedul #126 Colonia Rinconada Guadalupe |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Rinconada del Abedul #126 Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico |
| Street | Conchas Chinas Condominiums |
|---|---|
| City | Puerto Vallarta |
| Country | Mexico |
| Region | Jalisco |
| Full address | Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: SAHA580717MSLLRL07 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: SAHA580717AP6 |
|---|---|
| Country | Mexico |
| Type | Passport: 140302262 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.