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Heriberto ZAZUETA GODOY

Sanctioned entity
Heriberto ZAZUETA GODOY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHERIBERTO ZAZUETA GODOY · Heriberto ZAZUETA GODOY · ZAZUETA GODOY, Heriberto[sources]
Weak aliasCAPI BETO[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameHERIBERTO · Heriberto[sources]
ID NumberZAGH600203HSLZDR07[sources]
Last nameZAZUETA GODOY[sources]
AddressAv. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan · CULIACAN, SINALOA, MEX · Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr4f9qs · ofac-16580

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