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| 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-hoReowjJZ8nJmhB7RMgPfE · usgsa-s4mr3r8b3 · ofac-13121For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alejandrina Gisselle Guzmán Salazar | child | - | - | |
| Ivan Archivaldo Guzmán Salazar Crime · Sanctioned entity · Wanted | child | - | - | |
| Jesus Alfredo GUZMAN SALAZAR Sanctioned entity | child | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
SAHA580717MSLLRL07 | Mexico | C.U.R.P. | - | - | |
140302262 | Mexico | Passport | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ivan Archivaldo Guzmán Salazar Crime · Sanctioned entity · Wanted | mother | - | - | |
| Joaquin Guzman | spouse | - | ||