Lists of sanctions
18.217.140.32
12.05.2025 01:40:58

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 Passport: 040032826
Country Mexico
Type Electoral Registry No.: ZZUREP47080125H900
Country Mexico
Type R.F.C.: ZAUE470801DK6
Country Mexico

Historical data

No records
Updated: 12.05.2025. 01:15
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