Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Heriberto ZAZUETA GODOY · ZAZUETA GODOY, Heriberto | [sources] | |||
| Weak alias | CAPI BETO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Heriberto | [sources] | |||
| ID Number | ZAGH600203HSLZDR07 | [sources] | |||
| Last name | ZAZUETA GODOY | [sources] | |||
| Address | Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan · CULIACAN, SINALOA, MEX · Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan | Mexico |
| TAIPEN, S.A. DE C.V. Sanctioned entity | - | - | - |
| PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. Sanctioned entity | - | - | - |