Search Sanctions | SapherCheck

1 SapherCheck records found for Person Ismael zambada garcía

Alias	ISMAEL HIGUERA RENTERIA JAVIER HERNANDEZ GARCIA إسماعيل زامبادا ISMAEL ZAMBADA GARCIA EL MAYO ZAMBADA QUINTO MES ISMAEL ZAMBADA PADRINO JERONIMO LOPEZ LANDEROS Замбада, Исмаэль MAYO JAVIER GARCIA HERNANDEZ LIODIGARDO SILVA ISMAEL MARIO ZAMBADA GARCIA زامبادا EL MAYO ZAMBADA JEFE DE JEFES EL DEL SOMBRERO MZ إل مايو زامبادا MAYONESO GERONIMO LOPEZ LANDEROS ISMAEL MARIO ZAMBADA GARCIA ISMAEL MARIO ZAMBADA GARCíA ISMAEL ZAMBADA GARCIA MAYITO EL MAYO M GRANDE MAYO ZAMBADA JESUS LOAIZA AVENDANO إل مايو EL DE LA M
Weak Alias	EL MAYO MAYO
Profile Type	PERSON
Name	ZAMBADA GARCIA, ISMAEL Ισμαέλ Σαμπάδα إسماعيل زامبادا غارسيا ISMAEL ZAMBADA GARCIA ISMAEL ZAMBADA GARCíA ISMAEL "EL MAYO" ZAMBADA איסמאל זמבדה גרסיה Исмаэль Замбада ISMAEL MARIO ZAMBADA GARCIA ISMAEL ZAMBADA GARCIA イスマエル・サンバダ・ガルシア ISMAEL ZAMBADA GARCIA اسماعیل زامبادا گارسیا 伊斯梅尔·桑巴达·加西亚
First Name	JAVIER ISMAEL MARIO ISMAEL GERONIMO EL MAYO ISMAEL
Middle Name	MARIO
Last Name	ZAMBADA GARCIA ZAMBADA GARCíA
Country	MEXICO
Nationality	MEXICO
Birth Date	1948-01-01
Birth-Place	EL ALAMO SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2005-05-25
Modified At	2024-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7226

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7226 Country: United States Entity: Q6084644 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NVZS Listing Date: 2005-05-25 Country: United States Entity: Q6084644 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PB0Q Listing Date: 2005-05-25 Country: United States Entity: Q6084644 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view