OFAC UID 57965 · SDN · Individual

Jorge ZEPEDA RODRIGUEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Also known as

  • ZEPEDA, George · a.k.a.

Addresses

  • Marroquin de Abajo Guanajuato Mexico

Identifiers

  • C.U.R.P.: ZERJ670118HJCPDR06 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: DIAZ ROBLES, Marcial Apolinar; Linked To: DIAZ ROBLES, Pedro Marcial)