Maria Alejandrina SALAZAR HERNANDEZ
Sanctioned entityBorn 17 Jul 1958 (68 years old),Mexico. Named in 9 sanctions listings.
Summary
(also Alejandrina Maria SALAZAR HERNANDEZ, Maria A SALAZAR HERNANDEZ, Alejandra SALAZAR HERNANDEZ, Alejandrina SALAZAR HERNANDEZ, Maria SALAZAR HERNANDEZ DE GUZMAN, Alejandrina SALAZAR DE GUZMAN, Maria Alejandrina SALAZAR HERNANDEZ)
(also Alejandrina Maria SALAZAR HERNANDEZ, Maria A HERNANDEZ SALAZAR, Maria A SALAZAR HERNANDEZ, Alejandra SALAZAR HERNANDEZ, Alejandrina SALAZAR HERNANDEZ, Maria SALAZAR HERNANDEZ DE GUZMAN, Maria Alejandrina SALAZAR HERNANDEZ)
(also Alejandrina Maria SALAZAR HERNANDEZ, Maria A HERNANDEZ SALAZAR, Alejandra SALAZAR HERNANDEZ, Alejandrina SALAZAR HERNANDEZ, Maria SALAZAR HERNANDEZ DE GUZMAN, Alejandrina SALAZAR DE GUZMAN, Maria Alejandrina SALAZAR HERNANDEZ)
(also Alejandrina Maria SALAZAR HERNANDEZ, Maria A HERNANDEZ SALAZAR, Maria A SALAZAR HERNANDEZ, Alejandrina SALAZAR HERNANDEZ, Maria SALAZAR HERNANDEZ DE GUZMAN, Alejandrina SALAZAR DE GUZMAN, Maria Alejandrina SALAZAR HERNANDEZ)
(also Alejandrina Maria SALAZAR HERNANDEZ, Maria A HERNANDEZ SALAZAR, Maria A SALAZAR HERNANDEZ, Alejandra SALAZAR HERNANDEZ, Maria SALAZAR HERNANDEZ DE GUZMAN, Alejandrina SALAZAR DE GUZMAN, Maria Alejandrina SALAZAR HERNANDEZ)
(also Maria A HERNANDEZ SALAZAR, Maria A SALAZAR HERNANDEZ, Alejandra SALAZAR HERNANDEZ, Alejandrina SALAZAR HERNANDEZ, Maria SALAZAR HERNANDEZ DE GUZMAN, Alejandrina SALAZAR DE GUZMAN, Maria Alejandrina SALAZAR HERNANDEZ)
(also Alejandrina Maria SALAZAR HERNANDEZ, Maria A HERNANDEZ SALAZAR, Maria A SALAZAR HERNANDEZ, Alejandra SALAZAR HERNANDEZ, Alejandrina SALAZAR HERNANDEZ, Alejandrina SALAZAR DE GUZMAN, Maria Alejandrina SALAZAR HERNANDEZ)
(also Alejandrina Maria SALAZAR HERNANDEZ, Maria A HERNANDEZ SALAZAR, Maria A SALAZAR HERNANDEZ, Alejandra SALAZAR HERNANDEZ, Alejandrina SALAZAR HERNANDEZ, Maria SALAZAR HERNANDEZ DE GUZMAN, Alejandrina SALAZAR DE GUZMAN)
Sanctions and listings9
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Jun 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 13121treasury.govofac.treasury.gov
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | SAHA580717AP6 | |
| ID number | SAHA580717MSLLRL07 | |
| Passport | 140302262 | |
| Tax number | SAHA580717AP6 | |
| Passport | 140302262 | Mexico |
| C u r p | SAHA580717MSLLRL07 | Mexico |
| R f c | SAHA580717AP6 | Mexico |
Other names8
Also known as8
Addresses13
Hidalgo 20 Naucalpan, Mexico City, DF
Calle GK Chesterton #184, Zapopan, Jalisco
Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara
Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara
Zapopan, Jalisco
Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco
Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco
Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco
Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco
Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco
Conchas Chinas Condominiums, Puerto Vallarta, Jalisco
Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco
Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco
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