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ID Number	ZZUREP47080125H900
Profile Type	PERSON
Name	EPIFANIO ZAZUETA URREA ZAZUETA URREA, EPIFANIO EPIFANIO ZAZUETA URREA
First Name	EPIFANIO EPIFANIO
Last Name	ZAZUETA URREA
Country	MEXICO
Nationality	MEXICO
Birth Date	1947-08-01
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-12
Tax Number	ZAUE470801DK6
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE MARIANO ESCOBEDO OTE NO. 467-4, COL. CENTRO, CULIACAN C/O SIN-MEX IMPORTADORA, S.A. DE C.V., MEXICO C/O CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., CULIACAN MEXICO, DISTRITO FEDERAL, MEX V GUERRERO 109 NTE. CENTRO COLON Y ESCOBEDO CP 80000, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10630

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: 10630 Country: United States Entity: NK-CdL3gLsaStZ3Pjjd3qMuU5 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PW25 Listing Date: 2007-12-12 Country: United States Entity: NK-CdL3gLsaStZ3Pjjd3qMuU5 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