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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL MAYO ZAMBADA · ISMAEL HIGUERA RENTERIA · ISMAEL MARIO ZAMBADA GARCIA · ISMAEL ZAMBADA GARCIA · Ismael "El Mayo" Zambada · | [sources] | |||
| Other name | EL MAYO ZAMBADA · El Del Sombrero · El Mayo · El Mayo ZAMBADA · El de la M · | [sources] | |||
| Weak alias | El Mayo · MZ · Mayito · Mayo · Mayoneso · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | El Alamo · Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | EL MAYO · El Mayo · Geronimo · ISMAEL · ISMAEL MARIO · | [sources] | |||
| Last name | GARCIA HERNANDEZ · García · HIGUERA RENTERIA · LOAIZA AVENDANO · LOPEZ LANDEROS · | [sources] | |||
| Matronymic | GARCIA · LANDEROS | [sources] | |||
| Middle name | Mario | [sources] | |||
| Patronymic | HERNANDEZ · LOPEZ · ZAMBADA | [sources] | |||
| Wikidata ID | Q6084644 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Serafín Zambada Ortiz | child | - | - | |
| Vicente Zambada Niebla | child | - | - | |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r28v · usgsa-s4mr3nvzt · ofac-7226 · NK-S9ypXKgXAgpkJHPJ3BPQcn · usgsa-s4mr3r291 · usgsa-s4mr3nvzv · usgsa-s4mr3r07s · usgsa-s4mr3pb0q · usgsa-s4mr3nvzsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.