ZAMBADA GARCIA, Ismael — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, individual)
ZAMBADA GARCIA, Ismael — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZAMBADA GARCIA, Ismael; Type: individual; Sanctions program: SDNTK] [ILLICIT-DRUGS-EO14059.
| Name | ZAMBADA GARCIA, Ismael |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male; a.k.a. 'El Mayo'; a.k.a. 'Mayo'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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