Statements: Hernandez Salas Transnational Criminal Organization

Canonical ID: NK-kWK2dLjcy7yurAUSZmHAUa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMEXICALI, MEXengus_sam_exclusionsusgsa-s4mrqm7p9
Organization:addressTijuanaengus_ofac_sdnofac-40795
Company:addressMEXICALI, BAJA CALIFORNIA, Mexicopermidpermid-5086614594
Organization:addressMexicaliengus_ofac_sdnofac-40795
Organization:addressEntityaddr-eb11da420d0be33497b2681055a23103505e32d2engus_ofac_sdnofac-40795
Organization:addressEntityaddr-0bed6df39a0fa66396aed0a75ab9cb460c25fd56engus_ofac_sdnofac-40795
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm7p9
Company:countrymxpermidpermid-5086614594
Organization:countrymxengus_ofac_sdnofac-40795
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7p9
Company:id6521ca64c7c4d27d080d0b717cfc3c7bf92d02eapermidpermid-5086614594
LegalEntity:id495477c42e870fba9055fcdffdac596fd3de1f42engus_sam_exclusionsusgsa-s4mrqm7p9
Organization:idf27fba45eab024180f4cbba5240c86403fd8cd92us_trade_cslofac-40795
Organization:id9fe415b483a27dc052fc37516ed8383b3f69a0c3engus_ofac_sdnofac-40795
Organization:incorporationDate2018engus_ofac_sdnofac-40795
Company:jurisdictionmxpermidpermid-5086614594
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-40795
Organization:nameHernandez Salas Transnational Criminal Organizationengus_ofac_sdnofac-40795
Organization:nameHERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONus_trade_cslofac-40795
LegalEntity:nameHERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONengus_sam_exclusionsusgsa-s4mrqm7p9
Company:nameHernandez Salas Transnational Criminal Organizationpermidpermid-5086614594
Company:permId5086614594permidpermid-5086614594
Company:sourceUrl https://permid.org/1-5086614594permidpermid-5086614594
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40795engus_ofac_sdnofac-40795
Company:statusActivepermidpermid-5086614594
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7p9
Organization:topicssanctionus_trade_cslofac-40795
Organization:topicssanctionengus_ofac_sdnofac-40795
LegalEntity:uniqueEntityIdY63ADKB9G4B1engus_sam_exclusionsusgsa-s4mrqm7p9
Organization:weakAliasHernandez Salas TCOengus_ofac_sdnofac-40795
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