Statements: Hernandez Salas Transnational Criminal Organization

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f27fba45eab024180f4cbba5240c86403fd8cd92	us_trade_csl	`ofac-40795`	2024-05-07
`Organization:name`	HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION	us_trade_csl	`ofac-40795`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40795`	2025-04-24