SDN list · entry 10630
ZAZUETA URREA Epifanio
Yes. ZAZUETA URREA Epifanio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10630, added on December 12, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 12, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZAZUETA URREA Epifanio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | ZAUE470801DK6 | Mexico |
| Passport | 040032826 | Mexico |
| Electoral Registry No. | ZZUREP47080125H900 | Mexico |
Details published by OFAC
| Date of birth | August 1, 1947 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa, MexicoCalle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexicoc/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexicoc/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico |
Legal basis
- Unknown