Ismael ZAMBADA GARCIA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
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: 07.05.2025. 01:15
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