FEOC
OFAC SDNCriticalindividual

SALAZAR HERNANDEZ, Maria Alejandrina

🇲🇽Mexico13121

FEOC Flagged

SALAZAR HERNANDEZ, Maria Alejandrina appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SALAZAR HERNANDEZ, Maria Alejandrina
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SALAZAR HERNANDEZ, Maria Alejandrina#13121
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALAZAR HERNANDEZ, Maria Alejandrina
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SALAZAR DE GUZMAN, AlejandrinaSALAZAR HERNANDEZ DE GUZMAN, MariaSALAZAR HERNANDEZ, AlejandrinaSALAZAR HERNANDEZ, AlejandraSALAZAR HERNANDEZ, Maria AHERNANDEZ SALAZAR, Maria ASALAZAR HERNANDEZ, Alejandrina Maria

Known addresses

  • Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco, Mexico
  • Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco, Mexico
  • Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco, Mexico
  • Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco, Mexico
  • Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico
  • Calle GK Chesterton #184, Zapopan, Jalisco, Mexico
  • Hidalgo 20 Naucalpan, Mexico City, DF, Mexico
  • Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara, Mexico
  • Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara, Mexico
  • Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico
  • Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico
  • Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. SAHA580717MSLLRL07 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13121",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13121",
  "entity_name": "SALAZAR HERNANDEZ, Maria Alejandrina",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "SALAZAR DE GUZMAN, Alejandrina",
    "SALAZAR HERNANDEZ DE GUZMAN, Maria",
    "SALAZAR HERNANDEZ, Alejandrina",
    "SALAZAR HERNANDEZ, Alejandra",
    "SALAZAR HERNANDEZ, Maria A",
    "HERNANDEZ SALAZAR, Maria A",
    "SALAZAR HERNANDEZ, Alejandrina Maria"
  ],
  "addresses": [
    "Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco, Mexico",
    "Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco, Mexico",
    "Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco, Mexico",
    "Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco, Mexico",
    "Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico",
    "Calle GK Chesterton #184, Zapopan, Jalisco, Mexico",
    "Hidalgo 20 Naucalpan, Mexico City, DF, Mexico",
    "Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara, Mexico",
    "Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara, Mexico",
    "Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico",
    "Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico",
    "Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13121",
    "program": "SDNTK",
    "remarks": "DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. SAHA580717MSLLRL07 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "SALAZAR HERNANDEZ, Maria Alejandrina",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.