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Maria Alejandrina SALAZAR HERNANDEZ

Sanctioned entity
Maria Alejandrina SALAZAR HERNANDEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlejandrina 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 nameALEJANDRA SALAZAR HERNANDEZ · ALEJANDRINA MARIA SALAZAR HERNANDEZ · ALEJANDRINA SALAZAR DE GUZMAN · ALEJANDRINA SALAZAR HERNANDEZ · Alejandra SALAZAR HERNANDEZ · 9 more...[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameAlejandra · Alejandrina · Alejandrina Maria · Kassandra · MARIA ALEJANDRINA · 4 more...[sources]
ID NumberSAHA580717MSLLRL07[sources]
Last nameHERNANDEZ SALAZAR · Hernández · SALAZAR DE GUZMAN · SALAZAR HERNANDEZ · SALAZAR HERNANDEZ DE GUZMAN · 1 more...[sources]
Passport number140302262[sources]
Tax NumberSAHA580717AP6[sources]
Wikidata IDQ102195464[sources]
AddressAvenida 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 · 8 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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

External databases

The record has been enriched with data from the following external databases:

Wikidata376,010

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


Source data IDs: NK-hoReowjJZ8nJmhB7RMgPfE · usgsa-s4mr3r8b3 · ofac-13121

For experts: raw data explorer