Nex Systems
Person

Ismael Zambada Sicairos

Sanctioned entity

Born 7 Mar 1982 (44 years old),United States. Named in 1 sanctions listing.

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Summary

Jurisdiction:

NCIC #: W232045188

Wanted for the following alleged federal violations Conspiracy to distribute a controlled substance 21 USC 846

Sanctions and listings1

  • Listed
    29 Sep 2026

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 14059 (Illicit Drugs)

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 58302treasury.govofac.treasury.gov

Connections1

Other links1

  • SINALOA CARTELSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"Mexico

Identifiers2

IdentifierNumberIssued by
ID numberZASI820307HSLMCS04
C u r pZASI820307HSLMCS04Mexico

Other names5

Also known as4

Ismael Cicairos ZambadaFernando Sicairos AispuroZAMBADA SICAIROS, IsmaelIsmael Zambada-Sicairos

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mayito Flaco

Addresses2

  • Mexico

  • Sinaloa, Sinaloa

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