HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION is known as:
- HERNANDEZ SALAS TCO
Country
Mexico
Our sanctions database shows 2 different Addresses for HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION:
Address 1 : Tijuana Mexico
Address 2 : Mexicali Mexico
ID Details
ID NUMBER : 2018
ID TYPE : Organization Established Date
ID NUMBER : Criminal Organization
ID TYPE : Target Type
View Notes
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HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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