SDN list · entry 40795
Hernandez Salas Transnational Criminal Organization
Yes. Hernandez Salas Transnational Criminal Organization is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40795, added on June 16, 2023. OFAC lists 1 other name 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 | company or organisation |
| Added to the list | June 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hernandez Salas Transnational Criminal Organization | Primary name | strong |
| Hernandez Salas TCO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Mexicali, MexicoTijuana, Mexico |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13581 (TCO)