OFAC UID 41510 · SDN · Individual

Federico HERNANDEZ SANCHEZ

List
SDN
Type
Individual
Programs
TCO
Designated
Jun 16, 2023

Addresses

  • Av. Yugoslavia No. 130 Colonia Palmares de Orizaba Mexicali Baja California Mexico

Identifiers

  • C.U.R.P.: HESF800420HGTRND02 (Mexico)
  • Gender: Male

Remarks

(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)