Removed: Jesus Reynaldo ZAMBADA GARCIAHistorical record: last active at 12.05.2021 05:15
List
Historical record: last active at 12.05.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ZAMBADA GARCIA |
|---|---|
| First name/Name | Jesus Reynaldo |
| Full name/Name | Jesus Reynaldo ZAMBADA GARCIA |
| Type | Name |
| Last name/Name | EL REY ZAMBADA |
|---|---|
| Full name/Name | EL REY ZAMBADA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: ZAGJ610813HSLMRS05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.05.2025. 13:16
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