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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb0q`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nvzt`	2024-06-14
`Person:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3r291`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r07s`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nvzv`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r28v`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nvzs`	2024-06-14
`Person:firstName`	ISMAEL MARIO	eng	us_sam_exclusions	`usgsa-s4mr3nvzs`	2024-06-14
`Person:firstName`	ISMAEL	eng	us_sam_exclusions	`usgsa-s4mr3pb0q`	2024-06-14
`Person:firstName`	JAVIER	eng	us_sam_exclusions	`usgsa-s4mr3r28v`	2024-06-14
`Person:firstName`	EL MAYO	eng	us_sam_exclusions	`usgsa-s4mr3r07s`	2024-06-14
`Person:firstName`	JERONIMO	eng	us_sam_exclusions	`usgsa-s4mr3r291`	2024-06-14
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mr3nvzt`	2024-06-14
`Person:firstName`	ISMAEL	eng	us_sam_exclusions	`usgsa-s4mr3nvzv`	2024-06-14
`Person:id`	a05994f28303dfc5dec36d3de8f57ab0e517ff17	eng	us_sam_exclusions	`usgsa-s4mr3r07s`	2025-07-23
`Person:id`	df7ab9cb819d006bd1fc3e453ecf426764b5381c	eng	us_sam_exclusions	`usgsa-s4mr3nvzv`	2025-07-23
`Person:id`	1aeaeafebfd5def56645aadfb6c78d64af42dd03	eng	us_sam_exclusions	`usgsa-s4mr3pb0q`	2025-07-23
`Person:id`	ae2712797f2ff66271f12ed6c7eb7b47e10e8327	eng	us_sam_exclusions	`usgsa-s4mr3nvzs`	2025-07-23
`Person:id`	f344ee33590d94e5470428b26ee0c47eb13eed0a	eng	us_sam_exclusions	`usgsa-s4mr3r28v`	2025-07-23
`Person:id`	c840a336f10482375a46bef3052571c2ced879f9	eng	us_sam_exclusions	`usgsa-s4mr3r291`	2025-07-23
`Person:id`	efe163476152bbd8a6f39e5ec6f76fcbf94b7486	eng	us_sam_exclusions	`usgsa-s4mr3nvzt`	2025-07-23
`Person:lastName`	LOAIZA AVENDANO	eng	us_sam_exclusions	`usgsa-s4mr3nvzt`	2024-06-14
`Person:lastName`	GARCIA HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3r28v`	2024-06-14
`Person:lastName`	LOPEZ LANDEROS	eng	us_sam_exclusions	`usgsa-s4mr3r291`	2024-06-14
`Person:lastName`	HIGUERA RENTERIA	eng	us_sam_exclusions	`usgsa-s4mr3nvzv`	2024-06-14
`Person:lastName`	ZAMBADA GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3nvzs`	2024-06-14
`Person:lastName`	ZAMBADA GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3pb0q`	2024-06-14
`Person:lastName`	ZAMBADA	eng	us_sam_exclusions	`usgsa-s4mr3r07s`	2024-06-14
`Person:name`	ISMAEL HIGUERA RENTERIA	eng	us_sam_exclusions	`usgsa-s4mr3nvzv`	2024-06-14
`Person:name`	ISMAEL MARIO ZAMBADA GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3nvzs`	2024-06-14
`Person:name`	JAVIER GARCIA HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3r28v`	2024-06-14
`Person:name`	EL MAYO ZAMBADA	eng	us_sam_exclusions	`usgsa-s4mr3r07s`	2024-06-14
`Person:name`	JERONIMO LOPEZ LANDEROS	eng	us_sam_exclusions	`usgsa-s4mr3r291`	2024-06-14
`Person:name`	JESUS LOAIZA AVENDANO	eng	us_sam_exclusions	`usgsa-s4mr3nvzt`	2024-06-14
`Person:name`	ISMAEL ZAMBADA GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3pb0q`	2024-06-14
`Person:notes`	(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)	eng	us_sam_exclusions	`usgsa-s4mr3nvzv`	2025-07-23
`Person:notes`	(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r291`	2025-07-23
`Person:notes`	(also JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)	eng	us_sam_exclusions	`usgsa-s4mr3nvzs`	2025-07-23
`Person:notes`	(also ISMAEL MARIO ZAMBADA GARCIA, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)	eng	us_sam_exclusions	`usgsa-s4mr3nvzt`	2025-07-23
`Person:notes`	(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)	eng	us_sam_exclusions	`usgsa-s4mr3r07s`	2025-07-23
`Person:notes`	(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, ISMAEL ZAMBADA GARCIA, EL MAYO ZAMBADA, JERONIMO LOPEZ LANDEROS)	eng	us_sam_exclusions	`usgsa-s4mr3r28v`	2025-07-23
`Person:notes`	(also ISMAEL MARIO ZAMBADA GARCIA, JESUS LOAIZA AVENDANO, ISMAEL HIGUERA RENTERIA, EL MAYO ZAMBADA, JAVIER GARCIA HERNANDEZ, JERONIMO LOPEZ LANDEROS)	eng	us_sam_exclusions	`usgsa-s4mr3pb0q`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r28v`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r291`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nvzt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r07s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb0q`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nvzs`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nvzv`	2024-06-28

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