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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: SALAZAR HERNANDEZ Program: SDNTK
First Name: Maria Alejandrina Nationality:
Title: Citizenship:
Date of Birth: 17 Jul 1958 Remarks:
Place of Birth: Culiacan, Sinaloa, Mexico

Identifications:
TypeID#CountryIssue DateExpire Date
C.U.R.P.SAHA580717MSLLRL07Mexico  
R.F.C.SAHA580717AP6Mexico  
Passport140302262Mexico  

Aliases:
TypeCategoryName
a.k.a.strongSALAZAR DE GUZMAN, Alejandrina
a.k.a.strongSALAZAR HERNANDEZ DE GUZMAN, Maria
a.k.a.strongSALAZAR HERNANDEZ, Alejandrina
a.k.a.strongSALAZAR HERNANDEZ, Alejandra
a.k.a.strongSALAZAR HERNANDEZ, Maria A
a.k.a.strongHERNANDEZ SALAZAR, Maria A
a.k.a.strongSALAZAR HERNANDEZ, Alejandrina Maria

Addresses:
Address City State/Province Postal Code Country
Avenida Central 1191-35 Zapopan Jalisco Mexico
Condominio Malaga
Colonia Parques de la Castellana
Local 9 Zona E Zapopan Jalisco Mexico
Plaza Universidad
Avenida Nayar #222 Zapopan Jalisco Mexico
Colonia Ciudad del Sol
Avenida Pablo Neruda #4341-E9 Guadalajara Jalisco Mexico
Colonia Villa Universitaria
Calle Mexico Independiente #733 Zapopan Jalisco Mexico
Colonia Conjunto Patria
Calle GK Chesterton #184 Zapopan Jalisco Mexico
Hidalgo 20 Naucalpan Mexico City, DF Mexico
Calle Quebec 606-B Guadalajara Mexico
Colonia Prados Providencia
Avenida Manuel Acuna 2929 C-6 Guadalajara Mexico
Fraccionamiento Terranova
Calle Herrera y Cairo 2800 Guadalajara Jalisco Mexico
Local C6, Fraccionamiento Terranova
Calle Rinconada del Abedul #126 Zapopan Jalisco Mexico
Colonia Rinconada Guadalupe
Conchas Chinas Condominiums Puerto Vallarta Jalisco Mexico

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM