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SDN list · entry 7226

Ismael ZAMBADA GARCIA

Yes. Ismael ZAMBADA GARCIA is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK and ILLICIT-DRUGS-EO14059 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 7226, added on May 31, 2002. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK, ILLICIT-DRUGS-EO14059
Typeindividual
Added to the listMay 31, 2002
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ZAMBADA El MayoA.K.A.strong
Ismael ZAMBADA GARCIAPrimary namestrong
El MayoA.K.A.weak alias
MayoA.K.A.weak alias
Geronimo LOPEZ LANDEROSA.K.A.strong
Javier HERNANDEZ GARCIAA.K.A.strong
ZAMBADA GARCIA Ismael MarioA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthJanuary 1, 1948 to December 31, 1948
Place of birthSinaloa, Mexico
NationalityMexico
AddressMexico
GenderMale

Legal basis