OFAC UID 16580 · SDN · Individual
Heriberto ZAZUETA GODOY
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 15, 2014
Also known as
- CAPI BETO · a.k.a.
Addresses
- Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda Culiacan Sinaloa Mexico
- Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency Zapopan Jalisco 44110 Mexico
Identifiers
- C.U.R.P.: ZAGH600203HSLZDR07 (Mexico)
Remarks
(Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.)