Statements: Heriberto ZAZUETA GODOY

Canonical ID: NK-8aAjgQJcccad2x9sDbi7F7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr4f9qs
Person:addressAv. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopanengus_ofac_sdnofac-16580
Person:addressJose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacanengus_ofac_sdnofac-16580
Person:addressEntityaddr-8aa2b8e3fdb28896278f3536d35368d51090ca60us_ofac_sdnofac-16580
Person:addressEntityaddr-cb84144f433f785caa648611321c966f251a4658us_ofac_sdnofac-16580
Person:birthDate1960-02-03us_ofac_sdnofac-16580
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-16580
Person:countrymxus_sam_exclusionsusgsa-s4mr4f9qs
Person:countrymxus_ofac_sdnofac-16580
Person:createdAt2014-05-30us_sam_exclusionsusgsa-s4mr4f9qs
Person:firstNameHERIBERTOengus_sam_exclusionsusgsa-s4mr4f9qs
Person:firstNameHeribertoengus_ofac_sdnofac-16580
Person:id04148fb8c3aa6026b19560ea9e683a5efce37008us_ofac_sdnofac-16580
Person:idde2a23dea1356e1199870d3f8a9c020f96ae2235us_sam_exclusionsusgsa-s4mr4f9qs
Person:iddcdf252006f8a1396c356193d6d04c5fb95450d4us_trade_cslofac-16580
Person:idNumberZAGH600203HSLZDR07engus_ofac_sdnofac-16580
Person:lastNameZAZUETA GODOYengus_sam_exclusionsusgsa-s4mr4f9qs
Person:lastNameZAZUETA GODOYengus_ofac_sdnofac-16580
Person:nameZAZUETA GODOY, Heribertous_trade_cslofac-16580
Person:nameHERIBERTO ZAZUETA GODOYengus_sam_exclusionsusgsa-s4mr4f9qs
Person:nameHeriberto ZAZUETA GODOYengus_ofac_sdnofac-16580
Person:programIdUS-NARCOengus_ofac_sdnofac-16580
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16580us_ofac_sdnofac-16580
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4f9qs
Person:topicssanctionus_ofac_sdnofac-16580
Person:topicssanctionus_trade_cslofac-16580
Person:weakAliasCAPI BETOengus_ofac_sdnofac-16580
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