Federico Hernandez Sanchez
Sanctioned entityBorn 20 Apr 1980 (46 years old),Mexico. Named in 2 sanctions listings.
Summary
Birthdate (OFAC reliability: Reported): 1980-04-20
Gender (OFAC reliability: Reported): Male
Nationality Country (OFAC reliability: Reported): mx
Place of Birth (OFAC reliability: Reported): Guanajuato, Mexico
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 41510treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 16 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Hernandez Salas Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HESF800420HGTRND02 | |
| C u r p | HESF800420HGTRND02 | Mexico |
Other names1
Also known as1
Addresses2
MEXICALI, BAJA CALIFORNIA
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.