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Maria Teresa ZAMBADA NIEBLA

Sanctioned entity
TypePerson[sources]
NameMaria Teresa ZAMBADA NIEBLA · ZAMBADA NIEBLA, Maria Teresa[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico · Sonora, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMaria Teresa[sources]
ID NumberZANT690617MSLMBR01[sources]
Last nameZAMBADA NIEBLA[sources]
Passport number97040021870[sources]
Tax NumberZANT-690617-B73[sources]
AddressAvenida Universidad No. 1900, Colonia Copilco, 04350 Coyoacan · CULIACAN, SINALOA, MEX · Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, 80060 Culiacan · Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan · Calle Rio Quelite 210, Colonia Guadlupe, 80220 Culiacan · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Source data IDs: ofac-10359 · usgsa-s4mr3pkdv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting