Search OpenSanctions

Advanced

Ismael ZAMBADA GARCIA

Sanctioned entity
TypePerson[sources]
NameEL MAYO ZAMBADA · ISMAEL HIGUERA RENTERIA · ISMAEL MARIO ZAMBADA GARCIA · ISMAEL ZAMBADA GARCIA · Ismael "El Mayo" Zambada · 15 more...[sources]
Other nameEL MAYO ZAMBADA · El Del Sombrero · El Mayo · El Mayo ZAMBADA · El de la M · 20 more...[sources]
Weak aliasEl Mayo · MZ · Mayito · Mayo · Mayoneso · 2 more...[sources]
Birth date[sources]
Place of birthEl Alamo · Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameEL MAYO · El Mayo · Geronimo · ISMAEL · ISMAEL MARIO · 5 more...[sources]
Last nameGARCIA HERNANDEZ · García · HIGUERA RENTERIA · LOAIZA AVENDANO · LOPEZ LANDEROS · 2 more...[sources]
MatronymicGARCIA · LANDEROS[sources]
Middle nameMario[sources]
PatronymicHERNANDEZ · LOPEZ · ZAMBADA[sources]
Wikidata IDQ6084644[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug lord

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
Family members
RelativeRelationshipStart dateEnd date
Vicente Zambada Nieblachild--
Serafín Zambada Ortizchild--

Data sources

US SAM Procurement Exclusions105,372

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

United States of America · GSA

Wikidata Persons in Relevant Categories461,690

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

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

External databases

The record has been enriched with data from the following external databases:

Wikidata435,321

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


Source data IDs: usgsa-s4mr3nvzt · ofac-7226 · usgsa-s4mr3pb0q · usgsa-s4mr3nvzs · usgsa-s4mr3r28v · NK-S9ypXKgXAgpkJHPJ3BPQcn · usgsa-s4mr3r291 · usgsa-s4mr3nvzv · usgsa-s4mr3r07s

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.