Last Updated: January 19, 2026
Federico HERNANDEZ SANCHEZ
Nationality
Mexico
DoB
1980-04-20
Address
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California, Mexico
Reg. ID
HESF800420HGTRND02, C.U.R.P.
Official reason
OFAC designated Raul Saucedo Huipio, Jesus Gerardo Chavez Tamayo, Fatima Del Rocio Maldonado Lopez, and Federico Hernandez Sanchez pursuant to E.O. 13581, as amended by E.O. 13863, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in in support of, the Hernandez Sala...
Other Information
https://home.treasury.gov/news/press-releases/jy1545
Date of listing
2023-06-16
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL