Statements: Modesta ZAMBADA NIEBLA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10356`	2023-11-17
`Person:address`	Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan	eng	us_ofac_sdn	`ofac-10356`	2023-11-17
`Person:address`	c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10356`	2023-11-17
`Person:address`	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10356`	2023-11-17