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Joel Alexandro Salazar Ballesteros

Sanctioned entity

Joel Alexandro Salazar Ballesteros is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOEL ALEXANDRO SALAZAR BALLESTEROS · Joel Alexandro Salazar Ballesteros · SALAZAR BALLESTEROS, Joel Alexandro				[sources]
Birth date	1992-05-10				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOEL ALEXANDRO · Joel				[sources]
ID Number	`SABJ920510HSRLLL19`				[sources]
Last name	SALAZAR BALLESTEROS				[sources]
Matronymic	Ballesteros				[sources]
Middle name	Alexandro				[sources]
Patronymic	Salazar				[sources]
Registration number	`VCRVV9WZUMG7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-14

Relationships

Clients
Client	Role	Start date	End date
Malas Manas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`SABJ920510HSRLLL19`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-41258 · usgsa-s4mrrl801

For experts: raw data explorer

Factsheet Data sources

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