Nex Systems
Person

Ismael ZAMBADA GARCIA

Sanctioned entity

Born 1948,Mexico. Named in 6 sanctions listings.

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Summary

(also Ismael HIGUERA RENTERIA, Jesus LOAIZA AVENDANO, Ismael ZAMBADA GARCIA, El Mayo ZAMBADA, Jeronimo LOPEZ LANDEROS, Javier GARCIA HERNANDEZ)

(also Ismael HIGUERA RENTERIA, Jesus LOAIZA AVENDANO, Ismael Mario ZAMBADA GARCIA, Ismael ZAMBADA GARCIA, Jeronimo LOPEZ LANDEROS, Javier GARCIA HERNANDEZ)

(also Ismael HIGUERA RENTERIA, Jesus LOAIZA AVENDANO, Ismael Mario ZAMBADA GARCIA, El Mayo ZAMBADA, Jeronimo LOPEZ LANDEROS, Javier GARCIA HERNANDEZ)

(also Ismael HIGUERA RENTERIA, Jesus LOAIZA AVENDANO, Ismael Mario ZAMBADA GARCIA, Ismael ZAMBADA GARCIA, El Mayo ZAMBADA, Jeronimo LOPEZ LANDEROS)

(also Ismael HIGUERA RENTERIA, Jesus LOAIZA AVENDANO, Ismael Mario ZAMBADA GARCIA, Ismael ZAMBADA GARCIA, El Mayo ZAMBADA, Javier GARCIA HERNANDEZ)

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 May 2002

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK, ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 7226treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarred

Other names9

Also known as7

Geronimo LOPEZ LANDEROSIsmael Mario ZAMBADA GARCIAEl Mayo ZAMBADAJavier HERNANDEZ GARCIAJavier GARCIA HERNANDEZZAMBADA GARCIA, IsmaelJeronimo LOPEZ LANDEROS

Weak aliases2

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

MayoEl Mayo

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.