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Epifanio ZAZUETA URREA

Sanctioned entity

Epifanio ZAZUETA URREA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Epifanio ZAZUETA URREA · ZAZUETA URREA, Epifanio				[sources]
Birth date	1947-08-01				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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 · 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 changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan	Mexico
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico	Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan	Mexico
V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ZZUREP47080125H900`	Mexico	Electoral Registry No.	-	-
`040032826`	Mexico	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10630

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan	Mexico
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico	Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan	Mexico
V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ZZUREP47080125H900`	Mexico	Electoral Registry No.	-	-
`040032826`	Mexico	Passport	-	-

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