ZAMBADA GARCIA, Ismael

Individual · Mexico · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK, ILLICIT-DRUGS-EO14059
Address: MX
MX
Also known as: ZAMBADA, El Mayo; El Mayo; Mayo; LOPEZ LANDEROS, Geronimo; HERNANDEZ GARCIA, Javier; ZAMBADA GARCIA, Ismael Mario
Born: 1948
Nationality: MX
Identifiers: Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists