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)
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: ZAGH600203HSLZDR07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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