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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HERNANDEZ SALAS Ofelia

Date of Birth: 1962-06-27

Type: individual

Updated: 2026-05-27 20:51:37

Accuracy: 90

Information:

individual
TCO
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 ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV