Removed: Jesus Reynaldo ZAMBADA GARCIAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
ZAMBADA GARCIA
First name/Name
Jesus Reynaldo
Full name/Name
Jesus Reynaldo ZAMBADA GARCIA
Type
Name
Last name/Name
EL REY ZAMBADA
Full name/Name
EL REY ZAMBADA
Type
Alias
Quality
Weak
Citizenships (1)
Country
Mexico
Birth data (2)
Birthdate
Place
Culiacan, Sinaloa, Mexico
Country
Mexico
Identification documents (1)
Type
C.U.R.P.: ZAGJ610813HSLMRS05
Country
Mexico
Historical data
No records
Updated: 22.10.2025. 18:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
