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OFAC UID 13121 · SDN · Individual

Maria Alejandrina SALAZAR HERNANDEZ

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 7, 2012

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated Jun 7, 2012

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 7, 2012. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jun 7, 2012
    Designated an SDN under SDNTK

Also known as

  • Alejandrina SALAZAR DE GUZMAN · a.k.a.
  • Maria SALAZAR HERNANDEZ DE GUZMAN · a.k.a.
  • Alejandrina SALAZAR HERNANDEZ · a.k.a.
  • Alejandra SALAZAR HERNANDEZ · a.k.a.
  • Maria A SALAZAR HERNANDEZ · a.k.a.
  • Maria A HERNANDEZ SALAZAR · a.k.a.
  • Alejandrina Maria SALAZAR HERNANDEZ · a.k.a.

Person details

Date of birth
17 Jul 1958
Place of birth
Culiacan, Sinaloa, Mexico

Addresses

  • Avenida Central 1191-35 Condominio Malaga Colonia Parques de la Castellana Zapopan Jalisco Mexico
  • Local 9 Zona E Plaza Universidad Zapopan Jalisco Mexico
  • Avenida Nayar #222 Colonia Ciudad del Sol Zapopan Jalisco Mexico
  • Avenida Pablo Neruda #4341-E9 Colonia Villa Universitaria Guadalajara Jalisco Mexico
  • Calle Mexico Independiente #733 Colonia Conjunto Patria Zapopan Jalisco Mexico
  • Calle GK Chesterton #184 Zapopan Jalisco Mexico
  • Hidalgo 20 Naucalpan Mexico City, DF Mexico
  • Calle Quebec 606-B Colonia Prados Providencia Guadalajara Mexico
  • Avenida Manuel Acuna 2929 C-6 Fraccionamiento Terranova Guadalajara Mexico
  • Calle Herrera y Cairo 2800 Local C6, Fraccionamiento Terranova Guadalajara Jalisco Mexico
  • Calle Rinconada del Abedul #126 Colonia Rinconada Guadalupe Zapopan Jalisco Mexico
  • Conchas Chinas Condominiums Puerto Vallarta Jalisco Mexico

Identifiers

  • C.U.R.P.: SAHA580717MSLLRL07 (Mexico)
  • R.F.C.: SAHA580717AP6 (Mexico)
  • Passport: 140302262 (Mexico)

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