SDN list · entry 41258
Joel Alexandro Salazar Ballesteros
Yes. Joel Alexandro Salazar Ballesteros 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 41258, added on December 14, 2023. OFAC lists no other names for it.
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 | December 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joel Alexandro Salazar Ballesteros | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | SABJ920510HSRLLL19 | Mexico |
Details published by OFAC
| Date of birth | May 10, 1992 |
|---|---|
| Place of birth | Sonora, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)