Statements: Heriberto ZAZUETA GODOY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr4f9qs`	2025-12-29
`Person:address`	Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan	eng	us_ofac_sdn	`ofac-16580`	2023-11-17
`Person:address`	Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan	eng	us_ofac_sdn	`ofac-16580`	2023-11-17
`Person:addressEntity`	`addr-8aa2b8e3fdb28896278f3536d35368d51090ca60`		us_ofac_sdn	`ofac-16580`	2023-11-02
`Person:addressEntity`	`addr-cb84144f433f785caa648611321c966f251a4658`		us_ofac_sdn	`ofac-16580`	2023-11-02
`Person:birthDate`	1960-02-03		us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:createdAt`	2014-05-30		us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-14
`Person:firstName`	HERIBERTO	eng	us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-14
`Person:firstName`	Heriberto	eng	us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:id`	04148fb8c3aa6026b19560ea9e683a5efce37008		us_ofac_sdn	`ofac-16580`	2026-01-06
`Person:id`	de2a23dea1356e1199870d3f8a9c020f96ae2235		us_sam_exclusions	`usgsa-s4mr4f9qs`	2026-01-06
`Person:id`	dcdf252006f8a1396c356193d6d04c5fb95450d4		us_trade_csl	`ofac-16580`	2026-01-06
`Person:idNumber`	ZAGH600203HSLZDR07	eng	us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:lastName`	ZAZUETA GODOY	eng	us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-14
`Person:lastName`	ZAZUETA GODOY	eng	us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:name`	ZAZUETA GODOY, Heriberto		us_trade_csl	`ofac-16580`	2024-05-07
`Person:name`	HERIBERTO ZAZUETA GODOY	eng	us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-14
`Person:name`	Heriberto ZAZUETA GODOY	eng	us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16580`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16580		us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4f9qs`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16580`	2025-12-30
`Person:weakAlias`	CAPI BETO	eng	us_ofac_sdn	`ofac-16580`	2023-04-20

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