Sanctions Listed: Ismael Zambada Sicairos
Ismael Zambada Sicairos has been added to US trade and OFAC SDN sanctions lists.
Coverage
- Sanctions Listed: Hildegardo Gastelum Garcia
- Sanctions Listed: Mia Centro Cambiario, S.A. de C.V.
- Sanctions Listed: Seyyed Asghar Alizadeh Tabatabai
- Sanctions Listed: Diosvany Samuel Chapotin Villalba
- Sanctions Listed: Pedro Humberto Martinez Rodriguez
- Sanctions Listed: Jesus Rafael Yocupicio Yocupicio
- Sanctions Listed: Franklin Ernesto Huezo Hernandez
- Sanctions Listed: Lorenzo Castillo Maldonado
- Sanctions listed: Jorge Luis Mendoza Uriarte
- Sanctions listed: Francisco Javier Mendoza Uriarte
- Sanctions listed: Ilia Elizabeth Felix Rivera
- Sanctions listed: Jeronimo Javier Vera Ayala
- Sanctions listed: Jorge Mario Vera Ayala
- Sanctions listed: Carlos Alberto Torres Torres
- Sanctions listed: Luis Alfonso Torres Torres
- Sanctions listed: Pedro Ariel Mendivil Garcia
- Sanctions listed: Marco Antonio Moreno Gomez Santelices
- Sanctions listed: Carlos Villela Gomez Santelices
- Sanctions listed: Rafael Buenrostro Martin
- Sanctions Listed: Ismael Zambada Sicairos