ZAZUETA URREA, Epifanio — OFAC Sanctioned (SDNTK, individual)
ZAZUETA URREA, Epifanio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZAZUETA URREA, Epifanio; Type: individual; Sanctions program: SDNTK.
| Name | ZAZUETA URREA, Epifanio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico); Electoral Registry No. ZZUREP47080125H900 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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