Last Updated: January 19, 2026
Heriberto ZAZUETA GODOY
Aliases
CAPI BETO
DoB
1960-02-03
Address
Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico; Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, 44110, Jalisco, Mexico
Reg. ID
ZAGH600203HSLZDR07, C.U.R.P.
Official reason
The U.S. Department of the Treasury today announced the designation of Mexican national Heriberto Zazueta Godoy (a.k.a. Capi Beto) for his material support to the narcotics trafficking activities of the Sinaloa Cartel and one of its leaders, Ismael Zambada Garcia (a.k.a. El Mayo), pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin A...
Other Information
https://home.treasury.gov/news/press-releases/jl2401
Date of listing
2014-05-15
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL