Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alejandrina María Salazar Hernández · MARIA ALEJANDRINA SALAZAR HERNANDEZ · Maria Alejandrina SALAZAR HERNANDEZ · SALAZAR HERNANDEZ, Maria Alejandrina · 亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯 | [sources] | |||
Other name | ALEJANDRA SALAZAR HERNANDEZ · ALEJANDRINA MARIA SALAZAR HERNANDEZ · ALEJANDRINA SALAZAR DE GUZMAN · ALEJANDRINA SALAZAR HERNANDEZ · Alejandra SALAZAR HERNANDEZ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Alejandra · Alejandrina · Alejandrina Maria · MARIA ALEJANDRINA · Maria · | [sources] | |||
ID Number | SAHA580717MSLLRL07 | [sources] | |||
Last name | HERNANDEZ SALAZAR · Hernández · SALAZAR DE GUZMAN · SALAZAR HERNANDEZ · SALAZAR HERNANDEZ DE GUZMAN · | [sources] | |||
Passport number | 140302262 | [sources] | |||
Tax Number | SAHA580717AP6 | [sources] | |||
Wikidata ID | Q102195464 | [sources] | |||
Address | Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan · Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara · Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan · Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara · Calle GK Chesterton #184, Zapopan · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mr3r8b3
· ofac-13121
· NK-hoReowjJZ8nJmhB7RMgPfE
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Jesus Alfredo GUZMAN SALAZAR | child | - | - | |
Alejandrina Gisselle Guzmán Salazar | child | - | - | |
Ivan Archivaldo Guzmán Salazar | child | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
140302262 | Mexico | Passport | - | - | |
SAHA580717MSLLRL07 | Mexico | C.U.R.P. | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ivan Archivaldo Guzmán Salazar | mother | - | - | |
Joaquin Guzman | spouse | - |