Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HERIBERTO ZAZUETA GODOY · Heriberto ZAZUETA GODOY · ZAZUETA GODOY, Heriberto | [sources] | |||
Weak alias | CAPI BETO | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | HERIBERTO · Heriberto | [sources] | |||
ID Number | ZAGH600203HSLZDR07 | [sources] | |||
Last name | ZAZUETA GODOY | [sources] | |||
Address | Av. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan | Mexico | |
Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. | - | - | - | |
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. | - | - | - | |
TAIPEN, S.A. DE C.V. | - | - | - |