Entity record
Maria Alejandrina SALAZAR HERNANDEZPerson
Maria Alejandrina SALAZAR HERNANDEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- Alejandrina SALAZAR DE GUZMAN
- Maria SALAZAR HERNANDEZ DE GUZMAN
- Alejandrina SALAZAR HERNANDEZ
- Alejandra SALAZAR HERNANDEZ
- Maria A SALAZAR HERNANDEZ
- Maria A HERNANDEZ SALAZAR
- Alejandrina Maria SALAZAR HERNANDEZ
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Culiacan, Sinaloa, Mexico
Identifiers
- C.U.R.P.
- SAHA580717MSLLRL07
- R.F.C.
- SAHA580717AP6
- Passport
- 140302262
Addresses
Avenida Central 1191-35, Zapopan, JaliscoLocal 9 Zona E, Zapopan, JaliscoAvenida Nayar #222, Zapopan, JaliscoAvenida Pablo Neruda #4341-E9, Guadalajara, JaliscoCalle Mexico Independiente #733, Zapopan, JaliscoCalle GK Chesterton #184, Zapopan, JaliscoHidalgo 20 Naucalpan, Mexico City, DFCalle Quebec 606-B, GuadalajaraAvenida Manuel Acuna 2929 C-6, GuadalajaraCalle Herrera y Cairo 2800, Guadalajara, JaliscoCalle Rinconada del Abedul #126, Zapopan, JaliscoConchas Chinas Condominiums, Puerto Vallarta, JaliscoSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Maria Alejandrina SALAZAR HERNANDEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maria-alejandrina-salazar-hernandez-nk8e7ee70e/
Machine-readable export (FTM + lineage): /data/entities/8e.json (record key nk8e7ee70e)