Statements: Modesta ZAMBADA NIEBLA

Canonical ID: NK-8BdKqkvvELbE3cH9zCvfUC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacanengus_ofac_sdnofac-10356
Person:addressCalle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacanengus_ofac_sdnofac-10356
Person:addressc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10356
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pk6t
Person:addressc/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacanengus_ofac_sdnofac-10356
Person:addressEntityaddr-ae613df4775713e8525fd20bf703ed40ead836b6engus_ofac_sdnofac-10356
Person:addressEntityaddr-23e1c7309cc7889d65fe64b22357afc40318ce8eengus_ofac_sdnofac-10356
Person:addressEntityaddr-8ba0dadd0d0742d4459ebd1c7ea2378794425c05engus_ofac_sdnofac-10356
Person:addressEntityaddr-60c059bd4249d865ca2e0def8d7f05447ca5e424engus_ofac_sdnofac-10356
Person:birthDate1982-11-22engus_ofac_sdnofac-10356
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10356
Person:citizenshipmxengus_ofac_sdnofac-10356
Person:countrymxengus_ofac_sdnofac-10356
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pk6t
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pk6t
Person:firstNameModestaengus_ofac_sdnofac-10356
Person:firstNameMODESTAengus_sam_exclusionsusgsa-s4mr3pk6t
Person:id6f07cf5ab0516c75b00ec15f77d3c3fe083cf66bus_trade_cslofac-10356
Person:id745f16cfefc1d45f9fd73ed3faa25f2cd450b1a6engus_sam_exclusionsusgsa-s4mr3pk6t
Person:id727b513cdb1adeac8d32388d71728ca79f313c01engus_ofac_sdnofac-10356
Person:idNumberZANM821122MSLMBD07engus_ofac_sdnofac-10356
Person:lastNameZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3pk6t
Person:lastNameZAMBADA NIEBLAengus_ofac_sdnofac-10356
Person:nameModesta ZAMBADA NIEBLAengus_ofac_sdnofac-10356
Person:nameMODESTA ZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3pk6t
Person:nameZAMBADA NIEBLA, Modestaus_trade_cslofac-10356
Person:nationalitymxengus_ofac_sdnofac-10356
Person:passportNumber95040018273engus_ofac_sdnofac-10356
Person:programIdUS-NARCOengus_ofac_sdnofac-10356
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10356engus_ofac_sdnofac-10356
Person:taxNumberZANM-821122-H87engus_ofac_sdnofac-10356
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pk6t
Person:topicssanctionus_trade_cslofac-10356
Person:topicssanctionengus_ofac_sdnofac-10356
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