SDNTK ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication
31.12.2019
Names (7)
Last name/Name
ZAMBADA GARCIA
First name/Name
Ismael
Full name/Name
Ismael ZAMBADA GARCIA
Type
Name
Last name/Name
El Mayo
Full name/Name
El Mayo
Type
Alias
Quality
Weak
Last name/Name
ZAMBADA
First name/Name
El Mayo
Full name/Name
El Mayo ZAMBADA
Type
Alias
Quality
Strong
Last name/Name
Mayo
Full name/Name
Mayo
Type
Alias
Quality
Weak
Last name/Name
LOPEZ LANDEROS
First name/Name
Geronimo
Full name/Name
Geronimo LOPEZ LANDEROS
Type
Alias
Quality
Strong
Last name/Name
HERNANDEZ GARCIA
First name/Name
Javier
Full name/Name
Javier HERNANDEZ GARCIA
Type
Alias
Quality
Strong
Last name/Name
ZAMBADA GARCIA
First name/Name
Ismael Mario
Full name/Name
Ismael Mario ZAMBADA GARCIA
Type
Alias
Quality
Strong
Citizenships (1)
Country
Mexico
Addresses (1)
Country
Mexico
Full address
Mexico
Birth data (2)
Birthdate
Place
Sinaloa, Mexico
Country
Mexico
Historical data
Names (5)
Status
Historical (last time active at 16.12.2021 05:15)
Last name/Name
LOPEZ LANDEROS
First name/Name
Jeronimo
Full name/Name
Jeronimo LOPEZ LANDEROS
Type
Alias
Quality
Strong
Status
Historical (last time active at 16.12.2021 05:15)
Last name/Name
HIGUERA RENTERIA
First name/Name
Ismael
Full name/Name
Ismael HIGUERA RENTERIA
Type
Alias
Quality
Strong
Status
Historical (last time active at 16.12.2021 05:15)
Last name/Name
ZAMBADA GARCIA
First name/Name
Ismael Mario
Full name/Name
Ismael Mario ZAMBADA GARCIA
Type
Alias
Quality
Strong
Status
Historical (last time active at 16.12.2021 05:15)
Last name/Name
LOAIZA AVENDANO
First name/Name
Jesus
Full name/Name
Jesus LOAIZA AVENDANO
Type
Alias
Quality
Strong
Status
Historical (last time active at 16.12.2021 05:15)
Last name/Name
GARCIA HERNANDEZ
First name/Name
Javier
Full name/Name
Javier GARCIA HERNANDEZ
Type
Alias
Quality
Strong
Addresses (4)
Status
Historical (last time active at 16.12.2021 05:15)
Street
Calle Presa Humaya #104, Fraccionamiento Las Quintas
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico
Status
Historical (last time active at 16.12.2021 05:15)
Street
PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero
Country
Mexico
Region
Distrito Federal
Full address
PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico
Status
Historical (last time active at 16.12.2021 05:15)
Street
Calle Juan Jose Rios
City
Culiacan
Country
Mexico
Full address
Calle Juan Jose Rios, Culiacan, Mexico
Status
Historical (last time active at 16.12.2021 05:15)
Street
Bahia de San Ignacio #1921, Colonia Nuevo Culiacan
City
Culiacan
Country
Mexico
Region
Sinaloa
Full address
Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico
Birth data (7)
Status
Historical (last time active at 16.12.2021 05:15)
Birthdate
Status
Historical (last time active at 16.12.2021 05:15)
Birthdate
Status
Historical (last time active at 16.12.2021 05:15)
Birthdate
Status
Historical (last time active at 16.12.2021 05:15)
Place
Sinaloa, Mexico
Country
Mexico
Status
Historical (last time active at 16.12.2021 05:15)
Place
Costa Rica, Sinaloa, Mexico
Country
Costa Rica
Status
Historical (last time active at 16.12.2021 05:15)
Place
El Salado, Sinaloa, Mexico
Country
Mexico
Status
Historical (last time active at 16.12.2021 05:15)
Place
Guadalajara, Jalisco, Mexico
Country
Mexico
Identification documents (4)
Status
Historical (last time active at 16.12.2021 05:15)
Type
R.F.C.: ZAGI-500130
Country
Mexico
Status
Historical (last time active at 16.12.2021 05:15)
Type
Driver's License No.: N36064231
Country
Mexico
Status
Historical (last time active at 16.12.2021 05:15)
Type
R.F.C.: LOLJ-510903
Country
Mexico
Status
Historical (last time active at 16.12.2021 05:15)
Type
R.F.C.: GAHJ-521206
Country
Mexico
Updated: 06.05.2025. 13:15
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