Statements: Leopoldo ZAZUETA GOMEZ

Canonical ID: NK-mZwrzM9VZaLHyp6jb4HmZw · 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:birthDate`	1940-02-04	eng	us_ofac_sdn	`ofac-16581`	2023-04-20
`Person:birthPlace`	San Ignacio, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-16581`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-16581`	2023-04-20
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9qy`	2024-06-14
`Person:firstName`	LEOPOLDO	eng	us_sam_exclusions	`usgsa-s4mr4f9qy`	2024-06-14
`Person:firstName`	Leopoldo	eng	us_ofac_sdn	`ofac-16581`	2023-04-20
`Person:id`	3903cbaffa9bfe5676bd449e9f2500f06836570d		us_trade_csl	`ofac-16581`	2024-05-07
`Person:id`	4346436a4eecbbadc4d2f58ca72e674798961259	eng	us_ofac_sdn	`ofac-16581`	2025-06-02
`Person:id`	6f5698503e913c25c13351e9b0aaf0157eae42d6	eng	us_sam_exclusions	`usgsa-s4mr4f9qy`	2024-06-28
`Person:idNumber`	ZAGL400204HSLZMP06	eng	us_ofac_sdn	`ofac-16581`	2023-04-20
`Person:lastName`	ZAZUETA GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr4f9qy`	2024-06-14
`Person:lastName`	ZAZUETA GOMEZ	eng	us_ofac_sdn	`ofac-16581`	2023-04-20
`Person:name`	ZAZUETA GOMEZ, Leopoldo		us_trade_csl	`ofac-16581`	2024-05-07
`Person:name`	Leopoldo ZAZUETA GOMEZ	eng	us_ofac_sdn	`ofac-16581`	2023-04-20
`Person:name`	LEOPOLDO ZAZUETA GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr4f9qy`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16581`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16581	eng	us_ofac_sdn	`ofac-16581`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f9qy`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-16581`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16581`	2023-04-20

Previous
1 - 20 of 20
Next