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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL MAYO ZAMBADA · ISMAEL HIGUERA RENTERIA · ISMAEL MARIO ZAMBADA GARCIA · Ismael "El Mayo" Zambada · Ismael ZAMBADA GARCIA · | [sources] | |||
| Other name | El Del Sombrero · El Mayo · El Mayo ZAMBADA · El de la M · Geronimo LOPEZ LANDEROS · | [sources] | |||
| Weak alias | El Mayo · Mayito · Mayo · Mayoneso · Padrino · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | El Alamo · Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | El Mayo · Geronimo · ISMAEL MARIO · Ismael · JERONIMO · | [sources] | |||
| Last name | GARCIA HERNANDEZ · García · HIGUERA RENTERIA · LOAIZA AVENDANO · LOPEZ LANDEROS · | [sources] | |||
| Matronymic | GARCIA · LANDEROS | [sources] | |||
| Middle name | Mario | [sources] | |||
| Patronymic | HERNANDEZ · LOPEZ · ZAMBADA | [sources] | |||
| Wikidata ID | Q6084644 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)
(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)
(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)
(also JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)
(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JERONIMO LOPEZ LANDEROS)
(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ)
(also ISMAEL MARIO ZAMBADA GARCIA, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)
Mexican drug lord
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r07s · NK-S9ypXKgXAgpkJHPJ3BPQcn · usgsa-s4mr3nvzt · usgsa-s4mr3nvzs · ofac-7226 · usgsa-s4mr3pb0q · usgsa-s4mr3nvzv · usgsa-s4mr3r28v · usgsa-s4mr3r291For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Serafín Zambada Ortiz | child | - | - | |
| Ramon Ayala | child | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |