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2 SapherCheck records found for Person Salazar de guzman

Alias	ALEJANDRA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ MARIA A SALAZAR HERNANDEZ MARIA SALAZAR HERNANDEZ DE GUZMAN MARIA SALAZAR HERNANDEZ DE GUZMAN ALEJANDRINA SALAZAR DE GUZMAN ALEJANDRA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR MARIA A SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR ALEJANDRINA SALAZAR DE GUZMAN
ID Number	SAHA580717MSLLRL07
Profile Type	PERSON
Name	MARIA ALEJANDRINA SALAZAR HERNANDEZ 亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯 SALAZAR HERNANDEZ, MARIA ALEJANDRINA MARIA ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARíA SALAZAR HERNáNDEZ
First Name	ALEJANDRINA MARIA ALEJANDRINA ALEJANDRINA MARIA MARIA A MARíA KASSANDRA MARIA ALEJANDRA MARIA ALEJANDRINA
Last Name	HERNáNDEZ SALAZAR HERNANDEZ SALAZAR DE GUZMAN HERNANDEZ SALAZAR SALAZAR HERNANDEZ DE GUZMAN SALAZAR
Country	MEXICO
Birth Date	1958-07-17
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2012-06-07
Modified At	2024-10-07
Tax Number	SAHA580717AP6
Gender	FEMALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	AVENIDA NAYAR #222, COLONIA CIUDAD DEL SOL, ZAPOPAN AVENIDA MANUEL ACUNA 2929 C-6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA CALLE MEXICO INDEPENDIENTE #733, COLONIA CONJUNTO PATRIA, ZAPOPAN LOCAL 9 ZONA E, PLAZA UNIVERSIDAD, ZAPOPAN CONCHAS CHINAS CONDOMINIUMS, PUERTO VALLARTA CALLE QUEBEC 606-B, COLONIA PRADOS PROVIDENCIA, GUADALAJARA CALLE RINCONADA DEL ABEDUL #126, COLONIA RINCONADA GUADALUPE, ZAPOPAN ZAPOPAN, JALISCO, MEX AVENIDA PABLO NERUDA #4341-E9, COLONIA VILLA UNIVERSITARIA, GUADALAJARA CALLE GK CHESTERTON #184, ZAPOPAN HIDALGO 20 NAUCALPAN, MEXICO CITY, DF AVENIDA CENTRAL 1191-35, CONDOMINIO MALAGA, COLONIA PARQUES DE LA CASTELLANA, ZAPOPAN CALLE HERRERA Y CAIRO 2800, LOCAL C6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13121

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13121 Country: United States Entity: Q102195464 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8B3 Listing Date: 2012-06-07 Country: United States Entity: Q102195464 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ALEJANDRINA SALAZAR DE GUZMAN

Alias	ALEJANDRA SALAZAR HERNANDEZ MARIA A SALAZAR HERNANDEZ MARIA SALAZAR HERNANDEZ DE GUZMAN MARIA ALEJANDRINA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR ALEJANDRINA MARIA SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ
Profile Type	PERSON
Name	ALEJANDRINA SALAZAR DE GUZMAN
First Name	ALEJANDRINA
Last Name	SALAZAR DE GUZMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8B4 Listing Date: 2012-06-07 Country: United States Entity: usgsa-s4mr3r8b4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view