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MIDIAN PATRICIA ZAMBADA NIEBLA

Sanctioned entity
TypePerson[sources]
NameMIDIAN PATRICIA LOPEZ LANDEY · MIDIAN PATRICIA ZAMBADA NIEBLA · MIRIAM ZAMBADA NIEBLA · Midiam Patricia ZAMBADA NIEBLA · ZAMBADA NIEBLA, Midiam Patricia[sources]
Other nameMidian Patricia LOPEZ LANDEY · Midian Patricia ZAMBADA NIEBLA · Miriam ZAMBADA NIEBLA[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMidiam Patricia · Midian Patricia · Miriam[sources]
ID NumberZANM710304MSLMBD14 · ZANM710304MSLMBDO6[sources]
Last nameLOPEZ LANDEY · ZAMBADA NIEBLA[sources]
Passport number97040022206[sources]
Tax NumberZANM-710304-RN2[sources]
AddressCULIACAN, SINALOA, MEX · Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan · Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan · Calle Lago Cuitzeo 1394, Colonia Las Quintas, 80060 Culiacan · c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MIDIAN PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY, MIRIAM ZAMBADA NIEBLA)

US SAM Procurement Exclusions,

(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA ZAMBADA NIEBLA, MIRIAM ZAMBADA NIEBLA)

US SAM Procurement Exclusions,

(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY, MIRIAM ZAMBADA NIEBLA)

US SAM Procurement Exclusions,

(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: usgsa-s4mr3pkdt · usgsa-s4mr3qs2l · usgsa-s4mr3qs1x · ofac-10358 · usgsa-s4mr3pkds

For experts: raw data explorer