Ismael ZAMBADA GARCIA OFAC sanctioned
Why on the list
SDNTK - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1541793999
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 6
Aliases / AKAs
- El Mayo (a.k.a.)
- El Mayo ZAMBADA (a.k.a.)
- Geronimo LOPEZ LANDEROS (a.k.a.)
- Ismael Mario ZAMBADA GARCIA (a.k.a.)
- Javier HERNANDEZ GARCIA (a.k.a.)
- Mayo (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗