Lists of sanctions
18.188.195.92
08.05.2025 01:18:16

Heriberto ZAZUETA GODOY

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.)
Date of publication 31.12.2019

Names (2)

Last name/Name ZAZUETA GODOY
First name/Name Heriberto
Full name/Name Heriberto ZAZUETA GODOY
Type Name
Last name/Name CAPI BETO
Full name/Name CAPI BETO
Type Alias
Quality Weak

Addresses (2)

Street Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda
City Culiacan
Country Mexico
Region Sinaloa
Full address Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico
Street Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency, Zapopan, 44110, Jalisco, Mexico

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: ZAGH600203HSLZDR07
Country Mexico

Historical data

No records
Updated: 08.05.2025. 00:15
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