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Ismael Zambada Garcia

Sanctioned entity

Ismael Zambada Garcia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISMAEL MARIO ZAMBADA GARCIA · ISMAEL ZAMBADA GARCIA · Ismael "El Mayo" Zambada · Ismael ZAMBADA GARCIA · Ismael Zambada Garcia · 9 more...				[sources]
Other name	EL MAYO ZAMBADA · El Del Sombrero · El Mayo · El Mayo ZAMBADA · El de la M · 27 more...				[sources]
Weak alias	El Mayo · Mayo				[sources]
Birth date	1948-01-01				[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 · Geronimo · ISMAEL · ISMAEL MARIO · Ismael · 1 more...				[sources]
Last name	García · ZAMBADA · ZAMBADA GARCIA				[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	2024-12-09	Last processed	2024-12-09	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2024-06-27

Mexican drug lord

— Wikidata non-official source, 2024-06-27

Relationships

Family members
Relative	Relationship	Start date	End date
Vicente Zambada Niebla	child	-	-
Serafín Zambada Ortiz	child	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Wikidata Persons in Relevant Categories426,325

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

Wikidata · non-official source

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

External databases

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

Wikidata379,241

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: ofac-7226 · usgsa-s4mr3nvzs · NK-S9ypXKgXAgpkJHPJ3BPQcn · usgsa-s4mr3pb0q

For experts: raw data explorer

Factsheet Descriptions Data sources

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