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Ismael Zambada

Sanctioned entity
TypePerson[sources]
NameEL MAYO ZAMBADA · ISMAEL HIGUERA RENTERIA · ISMAEL MARIO ZAMBADA GARCIA · Ismael "El Mayo" Zambada · Ismael Zambada · 14 more...[sources]
Other nameEl Del Sombrero · El Mayo ZAMBADA · El de la M · Geronimo LOPEZ LANDEROS · Ismael Mario ZAMBADA GARCIA · 12 more...[sources]
Weak aliasEl Mayo · Mayito · Mayo · Mayoneso · Padrino · 2 more...[sources]
Birth date[sources]
Place of birthEl Alamo · Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico · United States[sources]
CitizenshipMexico[sources]
First nameEl Mayo · Geronimo · ISMAEL MARIO · Ismael · JERONIMO · 2 more...[sources]
Last nameGARCIA HERNANDEZ · García · HIGUERA RENTERIA · LOAIZA AVENDANO · LOPEZ LANDEROS · 2 more...[sources]
MatronymicGARCIA · LANDEROS[sources]
Middle nameMario[sources]
PatronymicHERNANDEZ · LOPEZ · ZAMBADA[sources]
Wikidata IDQ6084644[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)

— US SAM Procurement Exclusions,

(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)

— US SAM Procurement Exclusions,

(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)

— US SAM Procurement Exclusions,

(also JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)

— US SAM Procurement Exclusions,

(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JERONIMO LOPEZ LANDEROS)

— US SAM Procurement Exclusions,

(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ)

— US SAM Procurement Exclusions,

(also ISMAEL MARIO ZAMBADA GARCIA, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)

— US SAM Procurement Exclusions,

Mexican drug lord

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata333,111

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr3r07s · ofac-pr-52e1ce1f12f4f0b427d7eafe77f93ad9eb905051 · usgsa-s4mr3nvzv · usgsa-s4mr3r291 · usgsa-s4mr3nvzt · NK-S9ypXKgXAgpkJHPJ3BPQcn · usgsa-s4mr3pb0q · usgsa-s4mr3r28v · ofac-7226 · usgsa-s4mr3nvzs

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting