Ofelia Hernandez Salas
Sanctioned entityBorn 27 Jun 1962 (64 years old),Mexico. Named in 2 sanctions listings.
Summary
Gender (OFAC reliability: Reported): Female
Nationality Country (OFAC reliability: Reported): mx
Birthdate (OFAC reliability: Reported): 1962-06-27
Place of Birth (OFAC reliability: Reported): Guerrero, Mexico
Sanctions and listings2
- Listed
- 13 Feb 2025
- Effective
- 16 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 33452treasury.govofac.treasury.gov
Connections1
Other links1
- Hernandez Salas Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HESO620627MGRRLF03 | |
| C u r p | HESO620627MGRRLF03 | Mexico |
Other names5
Also known as1
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California
MEXICALI, BAJA CALIFORNIA
Avenida Barreda #2318, Res. Quintas del Rey, Mexicali, Baja California
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