ZAZUETA GODOY, Heriberto SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Why on the list

(Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.)

Programs

SDNTK

Key facts

CSL entity number: 16580
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 1

Aliases / AKAs

CAPI BETO

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗