Maria Alejandrina Salazar Hernandez

Sanctioned
Adverse Media
Last update: 11/06/2026
Name: Maria Alejandrina Salazar Hernandez
Gender: label.gender.m
Birth: 1958-07-17 MEX
Person type: label.person_type.P
Other names: Maria Alejandrina Salazar Hernandez, Salazar Hernandez, Salazar De Guzman, Salazar Hernandez De Guzman, Hernandez Salazar, De Guzman Alejandrina Salazar, De Guzman Maria Salazar Hernandez, Alejandrina Salazar Hernandez, Alejandra Salazar Hernandez, Maria A Salazar Hernandez, Maria A Hernandez Salazar, Alejandrina Maria Salazar Hernandez
Identifiers: Array
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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions Program SDNTK

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Maria Alejandrina Salazar Hernandez have any sanctions?

Yes, Maria Alejandrina Salazar Hernandez is sanctioned by:

2. Can I receive AML sanctions alerts on Maria Alejandrina Salazar Hernandez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maria Alejandrina Salazar Hernandez:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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