Alert!
Type
Person
Name
Héctor Luis Palma Salazar
Also known as
Hector Luis Palma Salazar · PALMA SALAZAR, Hector Luis · El Güero · El Güero Palma · El Guero · Héctor Palma · PALMA SALAZAR, Héctor Luis
Script aliases
LATIN SCRIPT
Héctor Luis Palma Salazar
Hector Luis Palma Salazar
PALMA SALAZAR, Hector Luis
El Güero
El Güero Palma
Hector Luis Palma Salazar
PALMA SALAZAR, Hector Luis
El Güero
El Güero Palma
OTHER SCRIPTS
Έκτορ Λουίς Πάλμα Σαλαζάρ (Greek)
هيكتور لويس بالما سالازار (Arabic)
埃克托尔·路易斯·帕尔马·萨拉萨尔 (Chinese)
(Armenian)
هيكتور لويس بالما سالازار (Arabic)
埃克托尔·路易斯·帕尔马·萨拉萨尔 (Chinese)
(Armenian)
Date of birth
5 April 1960
Place of birth
Mocorito, Sinaloa, Mexico
Gender
Male
Citizenship
🇲🇽 Mexico (MX)
Nationality
Mexican
Occupation
Drug Trafficker
Position
Co-founder, Sinaloa Cartel
Associate of Joaquín “El Chapo” Guzmán Loera
First name
Héctor · Hector
Last name
Palma Salazar
Middle name
Luis
OFAC ID
7821
· Program SDNTK
· Program SDNTK
Program IDs
US-SDNTK
US-SAM
US-ITA-CSL
US-SAM
US-ITA-CSL
Risk categories
• Sanctions
• SIP
• SIP
Linked Entities
Erick Rolando
Jose
Mauricio Alberto
Juan Manuel
Eduardo
Marco Antonio
Joaquin
Marcos Arturo
Alfredo
Jose Ramon
Hector
Adan
Francisco Javier
Jesus
Samuel
Luis Francisco
Note: Source data records given names only for these 16 linked individuals. No surnames, relationship types, or entity statuses are provided in the underlying screening report.
Sanctions
🇺🇸 United States — OFAC (SDNTK — Narcotics Kingpin)
Active
Sanctioning Authority
Office of Foreign Assets Control (OFAC)
Program
SDNTK — Specially Designated Narcotics Trafficker Kingpin
Listing ID
7821
Listed On
June 2003
Parent Program
US-NARCO
List
USA — SDN List / USA — SDNTK
Designated as a Specially Designated Narcotics Trafficker Kingpin in June 2003 for narcotics trafficking. Also listed on US SAM Procurement Exclusions (TREAS-OFAC Reciprocal program) and the US Trade Consolidated Screening List (CSL).
🇺🇸 United States — Trade Consolidated Screening List (CSL)
Active
List Type
US Trade Consolidated Screening List — Export Denial
Listed as an individual denied export privileges. Any dealings with a party on this list that would violate the terms of their denial order are prohibited.
Database Coverage
Sanctions
Listed
PEP
Listed
Listed
Warnings & Regulatory Enforcement
Listed
Listed
Special Interest Person (SIP)
Listed
Listed
PEP Level 1
Not Listed
Not Listed
PEP Level 2
Not Listed
Not Listed
PEP Level 3
Not Listed
Not Listed
PEP Level 4
Not Listed
Not Listed
Special Interest Entity (SIE)
Not Listed
Not Listed
Fitness & Probity
Not Listed
Not Listed
Insolvency
Not Listed
Not Listed
Relatives & Close Associates (RCA)
Not Listed
Not Listed
Sources
🇺🇸
Office of Foreign Assets Control (OFAC) — SDN and Blocked Persons List
US Treasury SDNTK designation. Listing ID 7821. Listed June 2003 under the Narcotics Trafficker Kingpin program (US-NARCO).
🇺🇸
US Trade Consolidated Screening List (CSL)
Individuals and entities denied export privileges by the US federal government. Maintained by the International Trade Administration.
🇺🇸
US SAM Procurement Exclusions
Federal procurement exclusion records. Reciprocal TREAS-OFAC program. Updated daily.
📁
El Diario (via AML Watcher Internal Database)
Adverse media sourced via the AML Watcher Internal Database. AML Watcher is not responsible for the content of third-party sources.
🇳
Wikipedia — List of Criminals
Wikipedia list of crime bosses; source of the SIP classification for awaiting-trial status and Warnings and Regulatory Enforcement listing.