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, MEX	eng	us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-14
`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`	eng	us_ofac_sdn	`ofac-16580`	2023-11-02
`Person:addressEntity`	`addr-cb84144f433f785caa648611321c966f251a4658`	eng	us_ofac_sdn	`ofac-16580`	2023-11-02
`Person:birthDate`	1960-02-03	eng	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	eng	us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-14
`Person:firstName`	Heriberto	eng	us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:firstName`	HERIBERTO	eng	us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-14
`Person:id`	dcdf252006f8a1396c356193d6d04c5fb95450d4		us_trade_csl	`ofac-16580`	2024-05-07
`Person:id`	e6ddf34e0c2a374bce15316cc6e3974f7cdd0316	eng	us_ofac_sdn	`ofac-16580`	2025-06-02
`Person:id`	11852edea6db12de6f06c97f3d6ffdd89c698834	eng	us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-28
`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	eng	us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16580`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f9qs`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-16580`	2025-07-17
`Person:weakAlias`	CAPI BETO	eng	us_ofac_sdn	`ofac-16580`	2023-04-20

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