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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION · Hernandez Salas Transnational Criminal Organization | [sources] | |||
| Weak alias | Hernandez Salas TCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Criminal Organization | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5086614594 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Y63ADKB9G4B1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | MEXICALI, BAJA CALIFORNIA, Mexico · MEXICALI, MEX · Mexicali · Tijuana | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HOTEL PLAZA Sanctioned entity | Acting for or on behalf of | - | - | |
| Federico Hernandez Sanchez Sanctioned entity | Acting for or on behalf of | - | - | |
| FATIMA DEL ROCIO MALDONADO LOPEZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Raul Saucedo Huipio Sanctioned entity | Acting for or on behalf of | - | - | |
| HOTELERA LOPEZ MATEOS S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| Ofelia Hernandez Salas Sanctioned entity | Acting for or on behalf of | - | - | |
| Jesus Gerardo Chavez Tamayo Sanctioned entity | Acting for or on behalf of | - | - | |