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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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Javier GARCIA HERNANDEZ, Ismael ZAMBADA GARCIA, Jesus LOAIZA AVENDANO, Ismael Mario ZAMBADA GARCIA, Jeronimo LOPEZ LANDEROS, Ismael HIGUERA RENTERIA)
(also Javier GARCIA HERNANDEZ, Ismael ZAMBADA GARCIA, Jesus LOAIZA AVENDANO, El Mayo ZAMBADA, Ismael HIGUERA RENTERIA, Jeronimo LOPEZ LANDEROS)
(also Javier GARCIA HERNANDEZ, Ismael HIGUERA RENTERIA, Jeronimo LOPEZ LANDEROS, Ismael Mario ZAMBADA GARCIA, Jesus LOAIZA AVENDANO, El Mayo ZAMBADA)
(also Ismael ZAMBADA GARCIA, Jeronimo LOPEZ LANDEROS, Ismael HIGUERA RENTERIA, Ismael Mario ZAMBADA GARCIA, Jesus LOAIZA AVENDANO, El Mayo ZAMBADA)
(also El Mayo ZAMBADA, Ismael Mario ZAMBADA GARCIA, Jesus LOAIZA AVENDANO, Ismael HIGUERA RENTERIA, Ismael ZAMBADA GARCIA, Javier GARCIA HERNANDEZ)
Mexican drug lord (born 1948)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-95cb7e62f480633fb661ce1d6e3e8d35b3442f4d · usgsa-4863334a5f8b29be8b5096202e4a9acb67f8473a · usgsa-s4mr3r291 · usgsa-s4mr3pb0q · ofac-pr-52e1ce1f12f4f0b427d7eafe77f93ad9eb905051 · ofac-7226 · usgsa-s4mr3nvzt · usgsa-8058cd1d9f102c8a16090f7b3fb6fb2d979a8567 · usgsa-7ba07b6114ebde2e72c7b3a613877f416aa985ca · usgsa-s4mr3r07s · usgsa-078c254e7563aee6056dc18f66a50cd73f91635f · usgsa-s4mr3nvzs · usgsa-s4mr3r28v · usgsa-s4mr3nvzvFor 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 | |
| Serafín Zambada Ortiz | child | - | - | |
| Vicente Zambada Niebla | child | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |