OFAC UID 33452 · SDN · Individual
Ofelia HERNANDEZ SALAS
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Jun 16, 2023
Also known as
- LA LUPE · a.k.a.
- DONA LUPE · a.k.a.
- GUADALUPE · a.k.a.
- LA GUERA · a.k.a.
Addresses
- Avenida Barreda #2318 Res. Quintas del Rey Mexicali Baja California Mexico
- Avenida Dinamarca S/N, Col. Orizaba Mexicali Baja California Mexico
Identifiers
- C.U.R.P.: HESO620627MGRRLF03 (Mexico)
- Gender: Female
Remarks
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)