Statements: MIDIAN PATRICIA ZAMBADA NIEBLA

Canonical ID: NK-SqD3xpayFodm7Zg443if8G · 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-10358
Person:addressCalle Lago Cuitzeo 1394, Colonia Las Quintas, 80060 Culiacanengus_ofac_sdnofac-10358
Person:addressc/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacanengus_ofac_sdnofac-10358
Person:addressCalle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacanengus_ofac_sdnofac-10358
Person:addressCalle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacanengus_ofac_sdnofac-10358
Person:addressc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10358
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pkds
Person:addressEntityaddr-3e808803d02f9eeb904895cc66e96d2371a4a6fcengus_ofac_sdnofac-10358
Person:addressEntityaddr-37197d9a75a9a05fb0a6b2213de75831bee80aa1engus_ofac_sdnofac-10358
Person:addressEntityaddr-58a5f909f759dddf0187fba02a35e3c9174f3a88engus_ofac_sdnofac-10358
Person:addressEntityaddr-0e8536c08f2ba6e9ffd88a8685d3d6d0dd404d63engus_ofac_sdnofac-10358
Person:addressEntityaddr-cb0a4474e5b87c3133d143f3397089b6211bc931engus_ofac_sdnofac-10358
Person:addressEntityaddr-44fbdc96cf0992e761d225bfb4430bec626d6e12engus_ofac_sdnofac-10358
Person:aliasMidian Patricia ZAMBADA NIEBLAengus_ofac_sdnofac-10358
Person:aliasMidian Patricia LOPEZ LANDEYengus_ofac_sdnofac-10358
Person:aliasMiriam ZAMBADA NIEBLAengus_ofac_sdnofac-10358
Person:birthDate1971-03-04engus_ofac_sdnofac-10358
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10358
Person:citizenshipmxengus_ofac_sdnofac-10358
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pkds
Person:countrymxengus_ofac_sdnofac-10358
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pkds
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3qs1x
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pkdt
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3qs2l
Person:firstNameMIDIAN PATRICIAengus_sam_exclusionsusgsa-s4mr3qs1x
Person:firstNameMIDIAM PATRICIAengus_sam_exclusionsusgsa-s4mr3pkds
Person:firstNameMiriamengus_ofac_sdnofac-10358
Person:firstNameMidiam Patriciaengus_ofac_sdnofac-10358
Person:firstNameMIDIAN PATRICIAengus_sam_exclusionsusgsa-s4mr3pkdt
Person:firstNameMIRIAMengus_sam_exclusionsusgsa-s4mr3qs2l
Person:firstNameMidian Patriciaengus_ofac_sdnofac-10358
Person:idf372632be44eb1a5e38cb34770da64703b923da8engus_ofac_sdnofac-10358
Person:idb40f561651119f87b9c0fcbc6a3f6c4811eca0a9engus_sam_exclusionsusgsa-s4mr3pkds
Person:id9b2a9dc585d2343c5b98d38faaecedc1bb92d099us_trade_cslofac-10358
Person:idec0766fe237b8ad5ba79b8bd5bdca1b921d53780engus_sam_exclusionsusgsa-s4mr3pkdt
Person:id93bf9ce06326c7113393d29eb930e7c85180f098engus_sam_exclusionsusgsa-s4mr3qs1x
Person:id3ba0aca3c00299ecd47975aadae7e5815787b01dengus_sam_exclusionsusgsa-s4mr3qs2l
Person:idNumberZANM710304MSLMBD14engus_ofac_sdnofac-10358
Person:idNumberZANM710304MSLMBDO6engus_ofac_sdnofac-10358
Person:lastNameZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3pkdt
Person:lastNameZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3qs2l
Person:lastNameLOPEZ LANDEYengus_sam_exclusionsusgsa-s4mr3qs1x
Person:lastNameLOPEZ LANDEYengus_ofac_sdnofac-10358
Person:lastNameZAMBADA NIEBLAengus_ofac_sdnofac-10358
Person:lastNameZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3pkds
Person:nameMIDIAN PATRICIA LOPEZ LANDEYengus_sam_exclusionsusgsa-s4mr3qs1x
Person:nameMIRIAM ZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3qs2l
Person:nameZAMBADA NIEBLA, Midiam Patriciaus_trade_cslofac-10358
Person:nameMIDIAN PATRICIA ZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3pkdt
Person:nameMidiam Patricia ZAMBADA NIEBLAengus_ofac_sdnofac-10358
Person:nameMIDIAM PATRICIA ZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3pkds
Person:nationalitymxengus_ofac_sdnofac-10358
Person:notes(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY, MIRIAM ZAMBADA NIEBLA)engus_sam_exclusionsusgsa-s4mr3pkdt
Person:notes(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY)engus_sam_exclusionsusgsa-s4mr3qs2l
Person:notes(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA ZAMBADA NIEBLA, MIRIAM ZAMBADA NIEBLA)engus_sam_exclusionsusgsa-s4mr3qs1x
Person:notes(also MIDIAN PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY, MIRIAM ZAMBADA NIEBLA)engus_sam_exclusionsusgsa-s4mr3pkds
Person:passportNumber97040022206engus_ofac_sdnofac-10358
Person:programIdUS-NARCOengus_ofac_sdnofac-10358
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10358engus_ofac_sdnofac-10358
Person:taxNumberZANM-710304-RN2engus_ofac_sdnofac-10358
Person:topicssanctionus_trade_cslofac-10358
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pkdt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs2l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pkds
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs1x
Person:topicssanctionengus_ofac_sdnofac-10358
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