Исмаэль Замбада

Ismael Zambada Garcia

ID: Q6084644

Под санкциями — санкции ввели: США с 2002-05-31.

Тип: Физлицо
Страны: Мексика, США
Год рождения: 1948
Дебармент: 10
Данные обновлены: 2026-09-20

Полное досье доступно по подписке.

2 записи о санкциях
10 прочих мер
41 альтернативное имя
2 связанных субъекта

Войти · Тарифы и подписка — Kiberon Санкционная разведка: Проверка по санкционным спискам и реестрам.

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