On official sanctions lists
Ismael ZAMBADA GARCIA
43 names and spellings · found in 5 data sources · on 2 official sanctions lists
Also known as
- El Mayo ZAMBADA
- Ismael Zambada-García
- イスマエル・サンバダ・ガルシア
- 伊斯梅尔·桑巴达·加西亚
- اسماعیل زامبادا گارسیا
- ZAMBADA GARCIA, Ismael
- Ismael Zambada García
- Jeronimo LOPEZ LANDEROS
- Ismael Zambada
- Javier GARCIA HERNANDEZ
- ইসমাইল "এল মায়ো" জাম্বাদা
- איסמאל זמבדה גרסיה
- إسماعيل زامبادا غارسيا
- Ismael Mario ZAMBADA GARCIA
- 엘 마요
- Исмаэль Замбада
- Ισμαέλ Σαμπάδα
- 伊斯梅爾·桑巴達·加西亞
- एल मायो
- Ismael "El Mayo" Zambada
- Замбада, Исмаэль
- Mayo Zambada
- Geronimo LOPEZ LANDEROS
- إل مايو زامبادا
- M Grande
- إسماعيل زامبادا
- Quinto Mes
- Liodigardo Silva
- Javier HERNANDEZ GARCIA
- Jefe de jefes
- El Del Sombrero
- El de la M
- इस्माएल साम्बादा
- إل مايو
- Ismael Mario Zambada García
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 43 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.