Epifanio ZAZUETA URREA
Sanctioned entityBorn 1 Aug 1947 (79 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10630treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | ZAUE470801DK6 | |
| ID number | ZZUREP47080125H900 | |
| Passport | 040032826 | |
| Tax number | ZAUE470801DK6 | |
| Electoral registry no | ZZUREP47080125H900 | Mexico |
| R f c | ZAUE470801DK6 | Mexico |
| Passport | 040032826 | Mexico |
Other names1
Also known as1
Addresses5
Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa
Mexico, Distrito Federal
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa
V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa
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