SDN list · entry 33452
Hernandez Salas Ofelia
Yes. Hernandez Salas Ofelia is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33452, added on June 16, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | June 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hernandez Salas Ofelia | Primary name | strong |
| La Lupe | A.K.A. | weak alias |
| DONA LUPE | A.K.A. | weak alias |
| Guadalupe | A.K.A. | weak alias |
| La Guera | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | HESO620627MGRRLF03 | Mexico |
Details published by OFAC
| Date of birth | June 27, 1962 |
|---|---|
| Place of birth | Guerrero, Mexico |
| Nationality | Mexico |
| Address | Avenida Barreda #2318, Res. Quintas del Rey, Mexicali, Baja California, MexicoAvenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico |
| Gender | Female |
Legal basis
- Executive Order 13581 (TCO)