Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hector Luis PALMA SALAZAR · Héctor Luis Palma Salazar · Héctor «el Güero» Palma · JESUS HECTOR PALMA SALAZAR · PALMA SALAZAR, Hector Luis · | [sources] | |||
Other name | El 23 · El Guero Palma · El Güero Palma · Hector Luis Palma Salazar · Jesus Hector PALMA SALAZAR · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Oran · Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | Hector Luis · Héctor · Jesus Hector | [sources] | |||
Last name | PALMA SALAZAR · Salazar | [sources] | |||
Wikidata ID | Q4342811 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Mexican drug trafficker
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-59giU48k6HDEob9XJaw6St
· ofac-7821
· usgsa-s4mr3pbn9
· usgsa-s4mr3r296
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |