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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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Mexico

1 other listed party shares this address

Identifiers

  • C.U.R.P.: HESO620627MGRRLF03 (Mexico)
  • Gender: Female

Remarks

(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)