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Maria Teresa ZAMBADA NIEBLA

Sanctioned entity

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

Type	Person				[sources]
Name	Maria Teresa ZAMBADA NIEBLA · ZAMBADA NIEBLA, Maria Teresa				[sources]
Birth date	1969-06-17				[sources]
Place of birth	Culiacan, Sinaloa, Mexico · Sonora, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Maria Teresa				[sources]
ID Number	`ZANT690617MSLMBR01`				[sources]
Last name	ZAMBADA NIEBLA				[sources]
Passport number	`97040021870`				[sources]
Tax Number	`ZANT-690617-B73`				[sources]
Address	Avenida Universidad No. 1900, Colonia Copilco, 04350 Coyoacan · 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 · c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Universidad No. 1900, Colonia Copilco, 04350 Coyoacan	Mexico
Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, 80060 Culiacan	Mexico
c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan	Mexico
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan	Mexico
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	Mexico
Calle Rio Quelite 210, Colonia Guadlupe, 80220 Culiacan	Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ZANT690617MSLMBR01`	Mexico	C.U.R.P.	-	-
`97040021870`	Mexico	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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-10359

For experts: raw data explorer

Factsheet Data sources

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