Ismael Mario Zambada García

Sanctioned
Adverse Media
Last update: 11/06/2026
Name: Ismael Mario Zambada García
Gender: label.gender.m
Birth: 1948-01-01, 1949, 1948 MEX
Nationality: MEX
Person type: label.person_type.P
Name partial: Mayo
Other names: Ismael Zambada Garcia, Lopez Landeros, Zambada Garcia, Loaiza Avendano, Garcia Hernandez, Higuera Renteria, Zambada García, Ismael Mario Zambada García, Ismael Zambada, El Mayo Zambada, Ismael Mario Zambada Garcia, Jesus Loaiza Avendano, Javier Garcia Hernandez, Ismael Higuera Renteria, Jeronimo Lopez Landeros, Ismael Zambada García, Geronimo Lopez Landeros, Javier Hernandez Garcia, Ismael Zambada-Garcia, El Mayo, Ismael Mayo Zambada García, Zambada Mayo
Aliases: Zambada, El Mayo
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions Program SDNTK
[OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions Program ILLICIT-DRUGS-EO
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade Program ILLICIT-DRUGS-EO14059

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Ismael Mario Zambada García have any sanctions?

Yes, Ismael Mario Zambada García is sanctioned by:

2. Can I receive AML sanctions alerts on Ismael Mario Zambada García?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ismael Mario Zambada García:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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