Maria Alejandrina SALAZAR HERNANDEZ - Sanctions record
18.221.21.111
26.04.2025 15:24:58
Maria Alejandrina SALAZAR HERNANDEZ - Sanctions record

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 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 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 HERNANDEZ
First name/Name Alejandrina Maria
Full name/Name Alejandrina Maria SALAZAR HERNANDEZ
Type Alias
Quality Strong

Addresses (12)

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 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 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: 26.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.