Statements: Ismael Zambada

Canonical ID: Q6084644 · 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:alias`	Ismael Mario ZAMBADA GARCIA	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:alias`	Javier HERNANDEZ GARCIA	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:alias`	El Mayo ZAMBADA	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:alias`	Geronimo LOPEZ LANDEROS	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:birthDate`	1948	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:fatherName`	ZAMBADA	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:fatherName`	HERNANDEZ	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:fatherName`	LOPEZ	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:firstName`	El Mayo	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:firstName`	Ismael	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:firstName`	Geronimo	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:id`	2e562593086c3c5d45b22e163cce564e183f4676	eng	us_ofac_sdn	`ofac-7226`	2025-06-02
`Person:lastName`	ZAMBADA	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:middleName`	Mario	eng	us_ofac_sdn	`ofac-7226`	2024-10-11
`Person:motherName`	GARCIA	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:motherName`	LANDEROS	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:name`	Ismael ZAMBADA GARCIA	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7226`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7226	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:weakAlias`	El Mayo	eng	us_ofac_sdn	`ofac-7226`	2023-04-20
`Person:weakAlias`	Mayo	eng	us_ofac_sdn	`ofac-7226`	2023-04-20

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