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
Mexicali
Country
Mexico
Full address
Mexicali, Mexico
City
Tijuana
Country
Mexico
Full address
Tijuana, Mexico
Identification documents (2)
Type
Organization Established Date: 2018
Type
Target Type: Criminal Organization
Historical data
No records
Updated: 27.02.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
