Hernandez Salas Transnational Criminal Organization

Sanctioned

Hernandez Salas TCO

Type

organization

Subtype

Country

Mexico

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40795

Asset freeze

2023-06-16activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Hernandez Salas Transnational Criminal OrganizationPrimary name
OFAC ↗
Record provenance
ID
40795
SHA-256
d03f52039f8715e0a4ca02116a7a56d84a3208b86b957d0b3f0220e305f94981
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hernandez Salas TCOWeak alias
OFAC ↗
Record provenance
ID
40795
SHA-256
d03f52039f8715e0a4ca02116a7a56d84a3208b86b957d0b3f0220e305f94981
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

40795OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40795
SHA-256
d1a527b6b496947658e2b89c1df9567148f3b6ab205ad303d231a8b625a56138
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoOperation
OFAC ↗
Record provenance
ID
40795
SHA-256
d03f52039f8715e0a4ca02116a7a56d84a3208b86b957d0b3f0220e305f94981
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)