Epifanio ZAZUETA URREA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZAZUETA URREA |
|---|---|
| First name/Name | Epifanio |
| Full name/Name | Epifanio ZAZUETA URREA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa, Mexico |
| Street | Calle Mariano Escobedo Ote No. 467-4, Col. Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico |
| Street | c/o SIN-MEX IMPORTADORA, S.A. DE C.V. |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico |
| Street | c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | R.F.C.: ZAUE470801DK6 |
|---|---|
| Country | Mexico |
| Type | Passport: 040032826 |
|---|---|
| Country | Mexico |
| Type | Electoral Registry No.: ZZUREP47080125H900 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 23:15
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