HERNANDEZ SALAS, Ofelia — OFAC Sanctioned (TCO, individual)
HERNANDEZ SALAS, Ofelia — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HERNANDEZ SALAS, Ofelia; Type: individual; Sanctions program: TCO.
| Name | HERNANDEZ SALAS, Ofelia |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 27 Jun 1962; POB Guerrero, Mexico; nationality Mexico; Gender Female; C.U.R.P. HESO620627MGRRLF03 (Mexico); a.k.a. 'LA LUPE'; a.k.a. 'DONA LUPE'; a.k.a. 'GUADALUPE'; a.k.a. 'LA GUERA'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL O |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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