Lists › OFAC SDN › ofac_sdn-40795
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40795.
Programs
Names and aliases
| HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION | primary |
| HERNANDEZ SALAS TCO | alias (weak) |
Details
| Countries |  Mexico |
| Addresses | Mexicali Mexico; Tijuana Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.