Ofelia Hernandez Salas OFAC sanctioned

Person · MX · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID: 2024047967
Type: Person
Sanctions program: US-TCO
Country: MX
Aliases tracked: 4

Aliases / AKAs

DONA LUPE (a.k.a.)
Guadalupe (a.k.a.)
La Guera (a.k.a.)
La Lupe (a.k.a.)

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