On a sanctions listindividual
ZAZUETA URREA, Epifanio
ZAZUETA URREA, Epifanio is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 01 Aug 1947
- Place of birth
- Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa, Mexico
- Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico
- c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico
- c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico
Remarks
DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico); Electoral Registry No. ZZUREP47080125H900 (Mexico).