Lists › OFAC SDN › ofac_sdn-58302
Ismael ZAMBADA SICAIROS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58302.
Programs
Names and aliases
| Ismael ZAMBADA SICAIROS | primary |
| Mayito Flaco | alias (weak) |
| Ismael CICAIROS ZAMBADA | alias (strong) |
| Fernando SICAIROS AISPURO | alias (strong) |
Identifiers
| C.U.R.P. | ZASI820307HSLMCS04 | Mexico |
Details
| Countries |  Mexico  United States |
| Birth dates | 1982-03-07 |
| Birth places | Anaheim, California, United States; Sinaloa, Mexico |
| Addresses | Sinaloa Mexico |
Remarks (as published)
(Linked To: SINALOA CARTEL)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.