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Heriberto ZAZUETA GODOY

Sanctioned entity

Heriberto ZAZUETA GODOY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Heriberto ZAZUETA GODOY · ZAZUETA GODOY, Heriberto				[sources]
Weak alias	CAPI BETO				[sources]
Birth date	1960-02-03				[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 · Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan	Mexico
Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
TAIPEN, S.A. DE C.V.	-	-	-
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	-	-	-
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ZAGH600203HSLZDR07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16580

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan	Mexico
Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
TAIPEN, S.A. DE C.V.	-	-	-
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	-	-	-
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ZAGH600203HSLZDR07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-