Hernandez Salas Transnational Criminal Organization OFAC sanctioned

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

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID: 221584093
Type: Organization
Sanctions program: US-TCO
Country: MX
Aliases tracked: 1

Aliases / AKAs

Hernandez Salas TCO (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗