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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | El Mayo ZAMBADA · Ismael "El Mayo" Zambada · Ismael Mario ZAMBADA GARCIA · Ismael ZAMBADA GARCIA · Ismael Zambada · | [sources] | |||
| Alias | El Del Sombrero · El Mayo ZAMBADA · El de la M · Geronimo LOPEZ LANDEROS · Ismael Mario ZAMBADA GARCIA · | [sources] | |||
| Weak alias | El Mayo · Mayito · Mayo · Mayoneso · Padrino · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ejido El Álamo · Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | El Mayo · Geronimo · Ismael · Ismael Mario · Javier · | [sources] | |||
| Last name | GARCIA HERNANDEZ · García · LOPEZ LANDEROS · ZAMBADA · ZAMBADA GARCIA | [sources] | |||
| Matronymic | GARCIA · LANDEROS | [sources] | |||
| Middle name | Mario | [sources] | |||
| Patronymic | HERNANDEZ · LOPEZ · ZAMBADA | [sources] | |||
| Wikidata ID | Q6084644 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ismael ZAMBADA GARCIA , Javier GARCIA HERNANDEZ , Jeronimo LOPEZ LANDEROS , Jesus LOAIZA AVENDANO , Ismael Mario ZAMBADA GARCIA , Ismael HIGUERA RENTERIA )
(also Javier GARCIA HERNANDEZ , Jeronimo LOPEZ LANDEROS , Ismael ZAMBADA GARCIA , Ismael HIGUERA RENTERIA , Jesus LOAIZA AVENDANO , El Mayo ZAMBADA )
(also Jeronimo LOPEZ LANDEROS , Javier GARCIA HERNANDEZ , Ismael HIGUERA RENTERIA , Jesus LOAIZA AVENDANO , Ismael Mario ZAMBADA GARCIA , El Mayo ZAMBADA )
(also Ismael ZAMBADA GARCIA , Jeronimo LOPEZ LANDEROS , El Mayo ZAMBADA , Jesus LOAIZA AVENDANO , Ismael Mario ZAMBADA GARCIA , Ismael HIGUERA RENTERIA )
(also Ismael ZAMBADA GARCIA , Javier GARCIA HERNANDEZ , Jesus LOAIZA AVENDANO , Ismael Mario ZAMBADA GARCIA , El Mayo ZAMBADA , Ismael HIGUERA RENTERIA )
Mexican drug lord (born 1948)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mr3nvzv · ofac-pr-52e1ce1f12f4f0b427d7eafe77f93ad9eb905051 · usgsa-95cb7e62f480633fb661ce1d6e3e8d35b3442f4d · ofac-7226 · usgsa-s4mr3r07s · usgsa-078c254e7563aee6056dc18f66a50cd73f91635f · usgsa-8058cd1d9f102c8a16090f7b3fb6fb2d979a8567 · usgsa-4863334a5f8b29be8b5096202e4a9acb67f8473a · usgsa-s4mr3pb0q · usgsa-s4mr3nvzs · usgsa-s4mr3nvzt · usgsa-s4mr3r28v · usgsa-s4mr3r291 · usgsa-7ba07b6114ebde2e72c7b3a613877f416aa985caFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q6084644?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Vicente Zambada Niebla | child | - | - | |
| Serafín Zambada Ortiz | child | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |