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Listed on sanctions / export-control lists
SALAZAR BALLESTEROS, Joel Alexandro
US OFAC
Individual · 1 listing(s)
SALAZAR BALLESTEROS, Joel Alexandro appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-12-14 | US OFAC · listed · Programs: TCO · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2023-12-14 |
| Date of birth | 10 May 1992 |
| Place of birth | Sonora, Mexico |
| Nationality | Mexico |
| Linked to (per the official record) | MALAS MANAS |
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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