Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDIAN PATRICIA LOPEZ LANDEY · MIDIAN PATRICIA ZAMBADA NIEBLA · MIRIAM ZAMBADA NIEBLA · Midiam Patricia ZAMBADA NIEBLA · ZAMBADA NIEBLA, Midiam Patricia | [sources] | |||
| Alias | Midian Patricia LOPEZ LANDEY · Midian Patricia ZAMBADA NIEBLA · Miriam ZAMBADA NIEBLA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Midiam Patricia · Midian Patricia · Miriam | [sources] | |||
| ID Number | ZANM710304MSLMBD14 · ZANM710304MSLMBDO6 | [sources] | |||
| Last name | LOPEZ LANDEY · ZAMBADA NIEBLA | [sources] | |||
| Passport number | 97040022206 | [sources] | |||
| Tax Number | ZANM-710304-RN2 | [sources] | |||
| Address | CULIACAN, 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIDIAN PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY, MIRIAM ZAMBADA NIEBLA)
(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA ZAMBADA NIEBLA, MIRIAM ZAMBADA NIEBLA)
(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY, MIRIAM ZAMBADA NIEBLA)
(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3qs1x · usgsa-s4mr3pkds · usgsa-s4mr3pkdt · usgsa-s4mr3qs2l · ofac-10358For experts: raw data explorer
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 | |
| Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan | Mexico |
| c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan | Mexico |
| c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | Mexico |
| Calle Lago Cuitzeo 1394, Colonia Las Quintas, 80060 Culiacan | Mexico |
ZANM710304MSLMBD14| Mexico |
| C.U.R.P. |
| - |
| - |