All networks

OFAC-designated network

HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION

HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION is designated by OFAC under TCO. OFAC's published remarks link 7 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityHERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
Head typecompanies
Linked designated entries7
of which individuals5
of which companies2
Programs across the network['TCO']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (7)

  1. HERNANDEZ SALAS, OfeliaTCO
    OFAC remark: “(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)”
  2. HOTELERA LOPEZ MATEOS S.A. DE C.V.TCO
    OFAC remark: “(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)”
  3. CHAVEZ TAMAYO, Jesus GerardoTCO
    OFAC remark: “(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)”
  4. SAUCEDO HUIPIO, RaulTCO
    OFAC remark: “(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)”
  5. MALDONADO LOPEZ, Fatima del RocioTCO
    OFAC remark: “(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)”
  6. HOTEL PLAZATCO
    OFAC remark: “(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)”
  7. HERNANDEZ SANCHEZ, FedericoTCO
    OFAC remark: “(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.