Keep updated
Get in touch
Canonical ID: NK-SqD3xpayFodm7Zg443if8G · 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-10358 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pkds | |||
Person:address | c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:address | Calle Lago Cuitzeo 1394, Colonia Las Quintas, 80060 Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:address | Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:address | Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan | eng | us_ofac_sdn | ofac-10358 | |||
Person:addressEntity | addr-37197d9a75a9a05fb0a6b2213de75831bee80aa1 | us_ofac_sdn | ofac-10358 | ||||
Person:addressEntity | addr-3e808803d02f9eeb904895cc66e96d2371a4a6fc | us_ofac_sdn | ofac-10358 | ||||
Person:addressEntity | addr-44fbdc96cf0992e761d225bfb4430bec626d6e12 | us_ofac_sdn | ofac-10358 | ||||
Person:addressEntity | addr-58a5f909f759dddf0187fba02a35e3c9174f3a88 | us_ofac_sdn | ofac-10358 | ||||
Person:addressEntity | addr-cb0a4474e5b87c3133d143f3397089b6211bc931 | us_ofac_sdn | ofac-10358 | ||||
Person:addressEntity | addr-0e8536c08f2ba6e9ffd88a8685d3d6d0dd404d63 | us_ofac_sdn | ofac-10358 | ||||
Person:alias | Midian Patricia LOPEZ LANDEY | eng | us_ofac_sdn | ofac-10358 | |||
Person:alias | Miriam ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10358 | |||
Person:alias | Midian Patricia ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10358 | |||
Person:birthDate | 1971-03-04 | us_ofac_sdn | ofac-10358 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10358 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10358 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qs2l | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pkdt | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qs1x | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pkds | ||||
Person:country | mx | us_ofac_sdn | ofac-10358 | ||||
Person:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3qs2l | ||||
Person:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pkdt | ||||
Person:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3qs1x | ||||
Person:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pkds | ||||
Person:firstName | MIDIAN PATRICIA | eng | us_sam_exclusions | usgsa-s4mr3qs1x | |||
Person:firstName | MIDIAN PATRICIA | eng | us_sam_exclusions | usgsa-s4mr3pkdt | |||
Person:firstName | Midian Patricia | eng | us_ofac_sdn | ofac-10358 | |||
Person:firstName | MIRIAM | eng | us_sam_exclusions | usgsa-s4mr3qs2l | |||
Person:firstName | Miriam | eng | us_ofac_sdn | ofac-10358 | |||
Person:firstName | Midiam Patricia | eng | us_ofac_sdn | ofac-10358 | |||
Person:firstName | MIDIAM PATRICIA | eng | us_sam_exclusions | usgsa-s4mr3pkds | |||
Person:id | 0f38a4acff90f47466ed2cdc475cf62e4eb1c2db | us_sam_exclusions | usgsa-s4mr3qs2l | ||||
Person:id | 9b2a9dc585d2343c5b98d38faaecedc1bb92d099 | us_trade_csl | ofac-10358 | ||||
Person:id | 997ac142e40c485c491cfc5c22df2bbcaf0ead2d | us_ofac_sdn | ofac-10358 | ||||
Person:id | 3283d3cc507a036398412afaf7d611b96291def4 | us_sam_exclusions | usgsa-s4mr3pkds | ||||
Person:id | 283ba6ca186cc4ba399fc09614529d3e474383f9 | us_sam_exclusions | usgsa-s4mr3qs1x | ||||
Person:id | ffb3a043e2ac9b8b3848aeefe02196a3f79ea17c | us_sam_exclusions | usgsa-s4mr3pkdt | ||||
Person:idNumber | ZANM710304MSLMBDO6 | eng | us_ofac_sdn | ofac-10358 | |||
Person:idNumber | ZANM710304MSLMBD14 | eng | us_ofac_sdn | ofac-10358 | |||
Person:lastName | ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3qs2l | |||
Person:lastName | ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10358 | |||
Person:lastName | LOPEZ LANDEY | eng | us_ofac_sdn | ofac-10358 | |||
Person:lastName | ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3pkdt | |||
Person:lastName | ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3pkds | |||
Person:lastName | LOPEZ LANDEY | eng | us_sam_exclusions | usgsa-s4mr3qs1x | |||
Person:name | MIDIAN PATRICIA LOPEZ LANDEY | eng | us_sam_exclusions | usgsa-s4mr3qs1x | |||
Person:name | Midiam Patricia ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10358 | |||
Person:name | MIDIAM PATRICIA ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3pkds | |||
Person:name | MIRIAM ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3qs2l | |||
Person:name | ZAMBADA NIEBLA, Midiam Patricia | us_trade_csl | ofac-10358 | ||||
Person:name | MIDIAN PATRICIA ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3pkdt | |||
Person:nationality | mx | us_ofac_sdn | ofac-10358 | ||||
Person:notes | (also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY, MIRIAM ZAMBADA NIEBLA) | eng | us_sam_exclusions | usgsa-s4mr3pkdt | |||
Person:notes | (also MIDIAN PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY, MIRIAM ZAMBADA NIEBLA) | eng | us_sam_exclusions | usgsa-s4mr3pkds | |||
Person:notes | (also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA ZAMBADA NIEBLA, MIRIAM ZAMBADA NIEBLA) | eng | us_sam_exclusions | usgsa-s4mr3qs1x | |||
Person:notes | (also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY) | eng | us_sam_exclusions | usgsa-s4mr3qs2l | |||
Person:passportNumber | 97040022206 | eng | us_ofac_sdn | ofac-10358 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10358 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10358 | us_ofac_sdn | ofac-10358 | ||||
Person:taxNumber | ZANM-710304-RN2 | eng | us_ofac_sdn | ofac-10358 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qs1x | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10358 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkds | ||||
Person:topics | sanction | us_trade_csl | ofac-10358 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkdt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qs2l | ||||