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HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
54b9eaffe0b18b466b98d7be78257365afde333faa08988d0534e89d90d9d6cb

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Mexicali, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 54b9eaffe0b18b466b98d7be78257365afde333faa08988d0534e89d90d9d6cb

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Mexico records

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