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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Modesta ZAMBADA NIEBLA · ZAMBADA NIEBLA, Modesta | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Modesta | [sources] | |||
| ID Number | ZANM821122MSLMBD07 | [sources] | |||
| Last name | ZAMBADA NIEBLA | [sources] | |||
| Passport number | 95040018273 | [sources] | |||
| Tax Number | ZANM-821122-H87 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan · c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan · c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan · c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan | Mexico | |
| c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan | Mexico |
| c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | Mexico |