Statements: Heriberto ZAZUETA GODOY

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

PropertyValueLangSource datasetSource IDFirst seen
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-8aa2b8e3fdb28896278f3536d35368d51090ca60engus_ofac_sdnofac-16580
Person:addressEntityaddr-cb84144f433f785caa648611321c966f251a4658engus_ofac_sdnofac-16580
Person:birthDate1960-02-03engus_ofac_sdnofac-16580
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-16580
Person:countrymxengus_ofac_sdnofac-16580
Person:firstNameHeribertoengus_ofac_sdnofac-16580
Person:ide6ddf34e0c2a374bce15316cc6e3974f7cdd0316engus_ofac_sdnofac-16580
Person:idNumberZAGH600203HSLZDR07engus_ofac_sdnofac-16580
Person:lastNameZAZUETA GODOYengus_ofac_sdnofac-16580
Person:nameHeriberto ZAZUETA GODOYengus_ofac_sdnofac-16580
Person:programIdUS-NARCOengus_ofac_sdnofac-16580
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16580engus_ofac_sdnofac-16580
Person:topicssanctionengus_ofac_sdnofac-16580
Person:weakAliasCAPI BETOengus_ofac_sdnofac-16580
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting