Search OpenSanctions

Heriberto ZAZUETA GODOY

Sanctioned entity

Heriberto ZAZUETA GODOY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERIBERTO ZAZUETA GODOY · Heriberto ZAZUETA GODOY · ZAZUETA GODOY, Heriberto				[sources]
Weak alias	CAPI BETO				[sources]
Birth date	1960-02-03				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	HERIBERTO · Heriberto				[sources]
ID Number	`ZAGH600203HSLZDR07`				[sources]
Last name	ZAZUETA GODOY				[sources]
Address	Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan · CULIACAN, SINALOA, MEX · Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan	Mexico
Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	-	-	-
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	-	-	-
TAIPEN, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ZAGH600203HSLZDR07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-16580 · usgsa-s4mr4f9qs

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan	Mexico
Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	-	-	-
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	-	-	-
TAIPEN, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ZAGH600203HSLZDR07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-