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 GUERA |
|---|---|
| Full name/Name | LA GUERA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GUADALUPE |
|---|---|
| Full name/Name | GUADALUPE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DONA LUPE |
|---|---|
| Full name/Name | DONA LUPE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LA LUPE |
|---|---|
| Full name/Name | LA LUPE |
| 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: 29.10.2025. 04:16
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.