Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
HS
Hernandez Salas Ofelia
Sanctioned
DONA LUPE
Type
person
Subtype
Country
Mexico
Date of birth
1962-06-27
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
33452
Asset freeze
2023-06-16
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
