⚠
Listed on sanctions / export-control lists
HERNANDEZ SALAS, Ofelia
US OFAC
Individual · 1 listing(s)
HERNANDEZ SALAS, Ofelia appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-06-16 | US OFAC · listed · Programs: TCO · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 |
| Linked to (per the official record) | HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HERNANDEZ SALAS, Ofelia and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — TCO
A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION