Hernandez Salas Transnational Criminal Organization
Sanctioned entityMexico. Named in 2 sanctions listings.
Summary
Target Type (OFAC reliability: Reported): Criminal Organization
Organization Established Date (OFAC reliability: Reported): 2018
Sanctions and listings2
- Listed
- 16 Jun 2023
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 40795treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 16 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections7
Other links7
All 7 markedSanctionedDebarred- PersonOfelia Hernandez SalasRepresented by"Acting for or on behalf of"Born 27 Jun 1962Mexico
- Represented by"Acting for or on behalf of"Born 20 Apr 1980Mexico
- Represented by"Acting for or on behalf of"Born 24 Dec 1965Mexico
- OrganizationHotel PlazaRepresented by"Acting for or on behalf of"Mexico
- Represented by"Acting for or on behalf of"Born 23 Mar 1990Mexico
- PersonRaul Saucedo HuipioRepresented by"Acting for or on behalf of"Born 3 Sep 1974Mexico
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Tijuana
MEXICALI
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