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Ismael ZAMBADA GARCIA

Sanctioned
El Mayo
Type
person
Subtype
Country
Mexico
Date of birth
1948-01-01; 1948-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7226
Asset freeze
2002-05-31activeSource
Official source conditions

Block; Program; SDNTK; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MayoWeak alias
    OFAC ↗
    Record provenance
    ID
    7226
    SHA-256
    bd5301cfc7841387220ee99dd64ce55c63bb90b814958d5ae478d7e0b6d8fd0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismael ZAMBADA GARCIAPrimary name
    OFAC ↗
    Record provenance
    ID
    7226
    SHA-256
    bd5301cfc7841387220ee99dd64ce55c63bb90b814958d5ae478d7e0b6d8fd0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Geronimo LOPEZ LANDEROSAlias
    OFAC ↗
    Record provenance
    ID
    7226
    SHA-256
    bd5301cfc7841387220ee99dd64ce55c63bb90b814958d5ae478d7e0b6d8fd0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El MayoWeak alias
    OFAC ↗
    Record provenance
    ID
    7226
    SHA-256
    bd5301cfc7841387220ee99dd64ce55c63bb90b814958d5ae478d7e0b6d8fd0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAMBADA El MayoAlias
    OFAC ↗
    Record provenance
    ID
    7226
    SHA-256
    bd5301cfc7841387220ee99dd64ce55c63bb90b814958d5ae478d7e0b6d8fd0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Javier HERNANDEZ GARCIAAlias
    OFAC ↗
    Record provenance
    ID
    7226
    SHA-256
    bd5301cfc7841387220ee99dd64ce55c63bb90b814958d5ae478d7e0b6d8fd0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAMBADA GARCIA Ismael MarioAlias
    OFAC ↗
    Record provenance
    ID
    7226
    SHA-256
    bd5301cfc7841387220ee99dd64ce55c63bb90b814958d5ae478d7e0b6d8fd0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7226OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7226
    SHA-256
    a595f97caa9df233a031983b64570e33c266510b460eb4fff8cd43af7c0eebdf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1948-01-01; 1948-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    7226
    SHA-256
    bd5301cfc7841387220ee99dd64ce55c63bb90b814958d5ae478d7e0b6d8fd0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)