HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 16.06.2023 |
Names (2)
| Last name/Name | HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION |
|---|---|
| Full name/Name | HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION |
| Type | Name |
| Last name/Name | HERNANDEZ SALAS TCO |
|---|---|
| Full name/Name | HERNANDEZ SALAS TCO |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| City | Tijuana |
|---|---|
| Country | Mexico |
| Full address | Tijuana, Mexico |
| City | Mexicali |
|---|---|
| Country | Mexico |
| Full address | Mexicali, Mexico |
Identification documents (2)
| Type | Organization Established Date: 2018 |
|---|
| Type | Target Type: Criminal Organization |
|---|
Historical data
No records
Updated: 02.05.2025. 08:15
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