HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION

Entity · Mexicali · 7 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

Mexicali, MX
Tijuana, MX
Mexicali, MX

Also known as

HERNANDEZ SALAS TCO

Identifiers

Organization Established Date, 2018; Target Type, Criminal Organization

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HERNANDEZ SALAS, Ofelia Individual, Mexicali
• SAUCEDO HUIPIO, Raul Individual, Mexicali
• MALDONADO LOPEZ, Fatima del Rocio Individual, Chiapa de Corzo
• HOTEL PLAZA Entity, Mexicali
• CHAVEZ TAMAYO, Jesus Gerardo Individual, Mexicali
• HOTELERA LOPEZ MATEOS S.A. DE C.V. Entity, Mexicali
• HERNANDEZ SANCHEZ, Federico Individual, Mexicali