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Heriberto ZAZUETA GODOY

Sanctioned entity

Heriberto ZAZUETA GODOY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERIBERTO ZAZUETA GODOY · Heriberto ZAZUETA GODOY · ZAZUETA GODOY, Heriberto				[sources]
Weak alias	CAPI BETO				[sources]
Birth date	1960-02-03				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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
TAIPEN, S.A. DE C.V.	-	-	-
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	-	-	-
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ZAGH600203HSLZDR07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: ofac-16580 · usgsa-s4mr4f9qs

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Factsheet Data sources

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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
TAIPEN, S.A. DE C.V.	-	-	-
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	-	-	-
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ZAGH600203HSLZDR07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-