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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Epifanio ZAZUETA URREA · ZAZUETA URREA, Epifanio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Epifanio | [sources] | |||
| ID Number | ZZUREP47080125H900 | [sources] | |||
| Last name | ZAZUETA URREA | [sources] | |||
| Passport number | 040032826 | [sources] | |||
| Tax Number | ZAUE470801DK6 | [sources] | |||
| Address | Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan · MEXICO, DISTRITO FEDERAL, MEX · V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan · c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan · c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan | Mexico |
| c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico | Mexico |