Lists of sanctions
3.139.67.161
27.09.2024 12:17:29

Ofelia HERNANDEZ SALAS

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Date of publication 16.06.2023

Names (5)

Last name/Name HERNANDEZ SALAS
First name/Name Ofelia
Full name/Name Ofelia HERNANDEZ SALAS
Type Name
Last name/Name LA LUPE
Full name/Name LA LUPE
Type Alias
Quality Weak
Last name/Name DONA LUPE
Full name/Name DONA LUPE
Type Alias
Quality Weak
Last name/Name GUADALUPE
Full name/Name GUADALUPE
Type Alias
Quality Weak
Last name/Name LA GUERA
Full name/Name LA GUERA
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (2)

Street Avenida Barreda #2318 Res. Quintas del Rey
City Mexicali
Country Mexico
Region Baja California
Full address Avenida Barreda #2318 Res. Quintas del Rey, Mexicali, Baja California, Mexico
Street Avenida Dinamarca S/N, Col. Orizaba
City Mexicali
Country Mexico
Region Baja California
Full address Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico

Birth data (2)

Birthdate
Place Guerrero, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: HESO620627MGRRLF03
Country Mexico

Historical data

No records
Updated: 27.09.2024. 11:15
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