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Modesta ZAMBADA NIEBLA

Sanctioned entity

Modesta ZAMBADA NIEBLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Modesta ZAMBADA NIEBLA · ZAMBADA NIEBLA, Modesta				[sources]
Birth date	1982-11-22				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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	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 changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan	Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	Mexico
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	Mexico
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`95040018273`	Mexico	Passport	-	-
`ZANM821122MSLMBD07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10356

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan	Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	Mexico
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	Mexico
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`95040018273`	Mexico	Passport	-	-
`ZANM821122MSLMBD07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-