Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Mexico | [sources] | |||
Full address | Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, 80060 Culiacan | [sources] | |||
City | Culiacan | [sources] | |||
Street address | Calle Cerro de la Campana 649, Colonia Colinas de San Miguel | [sources] | |||
Postal code | 80060 | [sources] | |||
State | Sinaloa | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Located there | ||
---|---|---|
Name | Country | |
Maria Teresa ZAMBADA NIEBLA · ZAMBADA NIEBLA, Maria Teresa | Mexico |