Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is SALAZAR HERNANDEZ, Maria Alejandrina on a sanctions list?

Q: Is SALAZAR HERNANDEZ, Maria Alejandrina on a sanctions list?

Yes. SALAZAR HERNANDEZ, Maria Alejandrina is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. SALAZAR HERNANDEZ, Maria Alejandrina appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (7)

SALAZAR DE GUZMAN, Alejandrina·akaSALAZAR HERNANDEZ DE GUZMAN, Maria·akaSALAZAR HERNANDEZ, Alejandrina·akaSALAZAR HERNANDEZ, Alejandra·akaSALAZAR HERNANDEZ, Maria A·akaHERNANDEZ SALAZAR, Maria A·akaSALAZAR HERNANDEZ, Alejandrina Maria·aka

Addresses

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

ID Documents

C.U.R.P.: SAHA580717MSLLRL07 · MX
R.F.C.: SAHA580717AP6 · MX
Passport: 140302262 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SALAZAR HERNANDEZ, Maria Alejandrina on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.