Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Leopoldo ZAZUETA GOMEZ · ZAZUETA GOMEZ, Leopoldo | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Ignacio, Sinaloa, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Leopoldo | [sources] | |||
ID Number | ZAGL400204HSLZMP06 | [sources] | |||
Last name | ZAZUETA GOMEZ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Clients | ||||
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Client | Role | Start date | End date | |
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. | Acting for or on behalf of | - | - |