{"id":"3ec4d41c-cff7-4edd-9772-52f5729f9421","entityType":"company","canonicalName":"HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:03.128Z","updatedAt":"2026-08-28T16:06:03.128Z","aliases":[{"id":"31b6556c-f922-4b57-902b-04bf3a91f16c","entityId":"3ec4d41c-cff7-4edd-9772-52f5729f9421","name":"HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:03.138Z","source":{"name":"OFAC SDN"}},{"id":"4787c48b-99a6-4386-ba0e-eb278f0076f1","entityId":"3ec4d41c-cff7-4edd-9772-52f5729f9421","name":"HERNANDEZ SALAS TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:03.141Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"3d72045c-384f-4e3f-9e1a-9168f6f4e6bc","entityId":"3ec4d41c-cff7-4edd-9772-52f5729f9421","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:03.148Z","lastSeenAt":"2026-10-19T04:02:44.867Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40795","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"5017da47-6adc-40a0-b81c-c25573eff458","entityId":"3ec4d41c-cff7-4edd-9772-52f5729f9421","name":"Ofelia HERNANDEZ SALAS","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:50.294Z","personId":"0e7ec208-5f1f-4b11-93bb-36b670297243","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"0e7ec208-5f1f-4b11-93bb-36b670297243","canonicalName":"Ofelia HERNANDEZ SALAS","dateOfBirth":"27 Jun 1962","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:08:48.959Z"}]}},{"id":"ae1bb197-a55d-4907-be23-04729ed00b03","entityId":"3ec4d41c-cff7-4edd-9772-52f5729f9421","name":"Raul SAUCEDO HUIPIO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:50.448Z","personId":"cfbf0ada-8158-4811-b0ad-0911105341bb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"cfbf0ada-8158-4811-b0ad-0911105341bb","canonicalName":"Raul SAUCEDO HUIPIO","dateOfBirth":"03 Sep 1974","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:08:49.054Z"}]}},{"id":"1c9eaf9e-f3ee-498c-9f1a-fdc1988e61bb","entityId":"3ec4d41c-cff7-4edd-9772-52f5729f9421","name":"Fatima del Rocio MALDONADO LOPEZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:54.757Z","personId":"61e8a8db-61d5-4920-8981-b1456a843f07","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"61e8a8db-61d5-4920-8981-b1456a843f07","canonicalName":"Fatima del Rocio MALDONADO LOPEZ","dateOfBirth":"23 Mar 1990","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:08:51.173Z"}]}},{"id":"7c36c85c-2567-4fc4-ab2c-23bcfb9a06ba","entityId":"3ec4d41c-cff7-4edd-9772-52f5729f9421","name":"Jesus Gerardo CHAVEZ TAMAYO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:59.296Z","personId":"95ff3cbf-3341-4c2f-9b25-20266314b4f0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"95ff3cbf-3341-4c2f-9b25-20266314b4f0","canonicalName":"Jesus Gerardo CHAVEZ TAMAYO","dateOfBirth":"24 Dec 1965","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:08:53.479Z"}]}},{"id":"b82a7822-2c4b-4887-b506-76731a6d869a","entityId":"3ec4d41c-cff7-4edd-9772-52f5729f9421","name":"Federico HERNANDEZ SANCHEZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:59.496Z","personId":"7236cecc-1a49-4d36-9cb0-11d97f9f11be","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7236cecc-1a49-4d36-9cb0-11d97f9f11be","canonicalName":"Federico HERNANDEZ SANCHEZ","dateOfBirth":"20 Apr 1980","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:09:33.909Z"}]}}],"sourceLinks":[{"externalId":"40795","fetchedAt":"2026-10-19T04:02:44.864Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"2fbbbd11-eeb9-40f3-a14d-5509002f8956","parentId":"3ec4d41c-cff7-4edd-9772-52f5729f9421","childId":"3e665ccd-43ef-46f6-8362-b0176ae68fbe","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:14.327Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:14.326Z","confidence":"medium","documentUrl":null,"child":{"id":"3e665ccd-43ef-46f6-8362-b0176ae68fbe","canonicalName":"HOTEL PLAZA","primaryCountryId":"MX"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"d81d9fc0-62df-4b36-80f6-6332e41374d0","parentId":"3ec4d41c-cff7-4edd-9772-52f5729f9421","childId":"337abda2-0861-4439-b0db-256533f9fd4c","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:50.259Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:50.258Z","confidence":"medium","documentUrl":null,"child":{"id":"337abda2-0861-4439-b0db-256533f9fd4c","canonicalName":"HOTELERA LOPEZ MATEOS S.A. DE C.V.","primaryCountryId":"MX"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}