ZEPEDA RODRIGUEZ, Jorge

Individual · Guanajuato · 3 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059, SDGT

Address

Marroquin de Abajo, Guanajuato, MX
Marroquin de Abajo, Guanajuato, MX

Also known as

ZEPEDA, George

Born

1967-01-18

Nationality

MX

Identifiers

C.U.R.P., ZERJ670118HJCPDR06, MX; 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)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• DIAZ ROBLES, Marcial Apolinar Individual, Xalisco
• DIAZ ROBLES, Pedro Marcial Individual, Xalisco
• OPTIC PRIVATE TRANSPORTATION S.A. DE C.V. Entity, Xalisco