Jesus Hector PALMA SALAZAR
Sanctioned entityBorn 25 Aug 1962 (64 years old),Mexico. Named in 3 sanctions listings.
Summary
(also Hector Luis PALMA SALAZAR)
(also Jesus Hector PALMA SALAZAR)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Jun 2003
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 7821treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | PASJ620825HSLLLS09 | |
| C u r p | PASJ620825HSLLLS09 | Mexico |
Other names2
Also known as2
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