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Sanctions Screening

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Sanctioned Entity Found

SALAZAR HERNANDEZ Alejandra

Date of Birth: 1958-07-17

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/13121
uid: 13121
firstName: Maria Alejandrina
lastName: SALAZAR HERNANDEZ
sdnType: Individual
programList/program: SDNTK
idList/id[7636]/uid: 7636
idList/id[7636]/idType: C.U.R.P.
idList/id[7636]/idNumber: SAHA580717MSLLRL07
idList/id[7636]/idCountry: Mexico
idList/id[7637]/uid: 7637
idList/id[7637]/idType: R.F.C.
idList/id[7637]/idNumber: SAHA580717AP6
idList/id[7637]/idCountry: Mexico
idList/id[7638]/uid: 7638
idList/id[7638]/idType: Passport
idList/id[7638]/idNumber: 140302262
idList/id[7638]/idCountry: Mexico
akaList/aka[14763]/uid: 14763
akaList/aka[14763]/type: a.k.a.
akaList/aka[14763]/category: strong
akaList/aka[14763]/lastName: SALAZAR DE GUZMAN
akaList/aka[14763]/firstName: Alejandrina
akaList/aka[14764]/uid: 14764
akaList/aka[14764]/type: a.k.a.
akaList/aka[14764]/category: strong
akaList/aka[14764]/lastName: SALAZAR HERNANDEZ DE GUZMAN
akaList/aka[14764]/firstName: Maria
akaList/aka[14765]/uid: 14765
akaList/aka[14765]/type: a.k.a.
akaList/aka[14765]/category: strong
akaList/aka[14765]/lastName: SALAZAR HERNANDEZ
akaList/aka[14765]/firstName: Alejandrina
akaList/aka[14766]/uid: 14766
akaList/aka[14766]/type: a.k.a.
akaList/aka[14766]/category: strong
akaList/aka[14766]/lastName: SALAZAR HERNANDEZ
akaList/aka[14766]/firstName: Alejandra
akaList/aka[14767]/uid: 14767
akaList/aka[14767]/type: a.k.a.
akaList/aka[14767]/category: strong
akaList/aka[14767]/lastName: SALAZAR HERNANDEZ
akaList/aka[14767]/firstName: Maria A
akaList/aka[14768]/uid: 14768
akaList/aka[14768]/type: a.k.a.
akaList/aka[14768]/category: strong
akaList/aka[14768]/lastName: HERNANDEZ SALAZAR
akaList/aka[14768]/firstName: Maria A
akaList/aka[14769]/uid: 14769
akaList/aka[14769]/type: a.k.a.
akaList/aka[14769]/category: strong
akaList/aka[14769]/lastName: SALAZAR HERNANDEZ
akaList/aka[14769]/firstName: Alejandrina Maria
addressList/address[20968]/uid: 20968
addressList/address[20968]/address1: Avenida Central 1191-35
addressList/address[20968]/address2: Condominio Malaga
addressList/address[20968]/address3: Colonia Parques de la Castellana
addressList/address[20968]/city: Zapopan
addressList/address[20968]/stateOrProvince: Jalisco
addressList/address[20968]/country: Mexico
addressList/address[20969]/uid: 20969
addressList/address[20969]/address1: Local 9 Zona E
addressList/address[20969]/address2: Plaza Universidad
addressList/address[20969]/city: Zapopan
addressList/address[20969]/stateOrProvince: Jalisco
addressList/address[20969]/country: Mexico
addressList/address[20970]/uid: 20970
addressList/address[20970]/address1: Avenida Nayar #222
addressList/address[20970]/address2: Colonia Ciudad del Sol
addressList/address[20970]/city: Zapopan
addressList/address[20970]/stateOrProvince: Jalisco
addressList/address[20970]/country: Mexico
addressList/address[20971]/uid: 20971
addressList/address[20971]/address1: Avenida Pablo Neruda #4341-E9
addressList/address[20971]/address2: Colonia Villa Universitaria
addressList/address[20971]/city: Guadalajara
addressList/address[20971]/stateOrProvince: Jalisco
addressList/address[20971]/country: Mexico
addressList/address[20972]/uid: 20972
addressList/address[20972]/address1: Calle Mexico Independiente #733
addressList/address[20972]/address2: Colonia Conjunto Patria
addressList/address[20972]/city: Zapopan
addressList/address[20972]/stateOrProvince: Jalisco
addressList/address[20972]/country: Mexico
addressList/address[20973]/uid: 20973
addressList/address[20973]/address1: Calle GK Chesterton #184
addressList/address[20973]/city: Zapopan
addressList/address[20973]/stateOrProvince: Jalisco
addressList/address[20973]/country: Mexico
addressList/address[20974]/uid: 20974
addressList/address[20974]/address1: Hidalgo 20 Naucalpan
addressList/address[20974]/city: Mexico City, DF
addressList/address[20974]/country: Mexico
addressList/address[20975]/uid: 20975
addressList/address[20975]/address1: Calle Quebec 606-B
addressList/address[20975]/address2: Colonia Prados Providencia
addressList/address[20975]/city: Guadalajara
addressList/address[20975]/country: Mexico
addressList/address[20976]/uid: 20976
addressList/address[20976]/address1: Avenida Manuel Acuna 2929 C-6
addressList/address[20976]/address2: Fraccionamiento Terranova
addressList/address[20976]/city: Guadalajara
addressList/address[20976]/country: Mexico
addressList/address[20977]/uid: 20977
addressList/address[20977]/address1: Calle Herrera y Cairo 2800
addressList/address[20977]/address2: Local C6, Fraccionamiento Terranova
addressList/address[20977]/city: Guadalajara
addressList/address[20977]/stateOrProvince: Jalisco
addressList/address[20977]/country: Mexico
addressList/address[20978]/uid: 20978
addressList/address[20978]/address1: Calle Rinconada del Abedul #126
addressList/address[20978]/address2: Colonia Rinconada Guadalupe
addressList/address[20978]/city: Zapopan
addressList/address[20978]/stateOrProvince: Jalisco
addressList/address[20978]/country: Mexico
addressList/address[20979]/uid: 20979
addressList/address[20979]/address1: Conchas Chinas Condominiums
addressList/address[20979]/city: Puerto Vallarta
addressList/address[20979]/stateOrProvince: Jalisco
addressList/address[20979]/country: Mexico
dateOfBirthList/dateOfBirthItem[9002]/uid: 9002
dateOfBirthList/dateOfBirthItem[9002]/dateOfBirth: 17 Jul 1958
dateOfBirthList/dateOfBirthItem[9002]/mainEntry: true
placeOfBirthList/placeOfBirthItem[9003]/uid: 9003
placeOfBirthList/placeOfBirthItem[9003]/placeOfBirth: Culiacan, Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[9003]/mainEntry: true

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