Canonical ID: NK-8BdKqkvvELbE3cH9zCvfUC
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10356 | |||
Person:address | c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10356 | |||
Person:address | Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan | eng | us_ofac_sdn | ofac-10356 | |||
Person:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pk6t | |||
Person:address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10356 | |||
Person:addressEntity | addr-ae613df4775713e8525fd20bf703ed40ead836b6 | eng | us_ofac_sdn | ofac-10356 | |||
Person:addressEntity | addr-8ba0dadd0d0742d4459ebd1c7ea2378794425c05 | eng | us_ofac_sdn | ofac-10356 | |||
Person:addressEntity | addr-60c059bd4249d865ca2e0def8d7f05447ca5e424 | eng | us_ofac_sdn | ofac-10356 | |||
Person:addressEntity | addr-23e1c7309cc7889d65fe64b22357afc40318ce8e | eng | us_ofac_sdn | ofac-10356 | |||
Person:birthDate | 1982-11-22 | eng | us_ofac_sdn | ofac-10356 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10356 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-10356 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pk6t | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10356 | |||
Person:createdAt | 2007-05-17 | eng | us_sam_exclusions | usgsa-s4mr3pk6t | |||
Person:firstName | MODESTA | eng | us_sam_exclusions | usgsa-s4mr3pk6t | |||
Person:firstName | Modesta | eng | us_ofac_sdn | ofac-10356 | |||
Person:id | 745f16cfefc1d45f9fd73ed3faa25f2cd450b1a6 | eng | us_sam_exclusions | usgsa-s4mr3pk6t | |||
Person:id | 727b513cdb1adeac8d32388d71728ca79f313c01 | eng | us_ofac_sdn | ofac-10356 | |||
Person:id | 6f07cf5ab0516c75b00ec15f77d3c3fe083cf66b | us_trade_csl | ofac-10356 | ||||
Person:idNumber | ZANM821122MSLMBD07 | eng | us_ofac_sdn | ofac-10356 | |||
Person:lastName | ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10356 | |||
Person:lastName | ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3pk6t | |||
Person:name | Modesta ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10356 | |||
Person:name | ZAMBADA NIEBLA, Modesta | us_trade_csl | ofac-10356 | ||||
Person:name | MODESTA ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3pk6t | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-10356 | |||
Person:passportNumber | 95040018273 | eng | us_ofac_sdn | ofac-10356 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10356 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10356 | eng | us_ofac_sdn | ofac-10356 | |||
Person:taxNumber | ZANM-821122-H87 | eng | us_ofac_sdn | ofac-10356 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pk6t | |||
Person:topics | sanction | us_trade_csl | ofac-10356 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10356 |