Entity record

Epifanio ZAZUETA URREAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Epifanio ZAZUETA URREA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1947-08-01
Place of birth: Sinaloa, Mexico

Identifiers

R.F.C.: ZAUE470801DK6
Passport: 040032826
Electoral Registry No.: ZZUREP47080125H900

Addresses

V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa

Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa

c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal

c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Epifanio ZAZUETA URREA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/epifanio-zazueta-urrea-nkcb325378/

Machine-readable export (FTM + lineage): /people/epifanio-zazueta-urrea-nkcb325378/entity.json