Individual · 1 listing(s)
HERNANDEZ SALAS, Ofelia currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TCO |
|---|---|
| Listed on | 2023-06-16 |
| Date of birth | 27 Jun 1962 |
| Place of birth | Guerrero, Mexico |
| Nationality | Mexico |
| Aliases | LA LUPE; DONA LUPE; GUADALUPE; LA GUERA |
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