Statements: MIDIAN PATRICIA ZAMBADA NIEBLA

Canonical ID: NK-SqD3xpayFodm7Zg443if8G · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pkds`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pkds`	2024-06-14
`Person:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3pkdt`	2024-06-14
`Person:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3qs2l`	2024-06-14
`Person:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3pkds`	2024-06-14
`Person:createdAt`	2007-05-17	eng	us_sam_exclusions	`usgsa-s4mr3qs1x`	2024-06-14
`Person:firstName`	MIRIAM	eng	us_sam_exclusions	`usgsa-s4mr3qs2l`	2024-06-14
`Person:firstName`	MIDIAM PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3pkds`	2024-06-14
`Person:firstName`	MIDIAN PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3qs1x`	2024-06-14
`Person:firstName`	MIDIAN PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3pkdt`	2024-06-14
`Person:id`	3ba0aca3c00299ecd47975aadae7e5815787b01d	eng	us_sam_exclusions	`usgsa-s4mr3qs2l`	2025-07-23
`Person:id`	b40f561651119f87b9c0fcbc6a3f6c4811eca0a9	eng	us_sam_exclusions	`usgsa-s4mr3pkds`	2025-07-23
`Person:id`	93bf9ce06326c7113393d29eb930e7c85180f098	eng	us_sam_exclusions	`usgsa-s4mr3qs1x`	2025-07-23
`Person:id`	ec0766fe237b8ad5ba79b8bd5bdca1b921d53780	eng	us_sam_exclusions	`usgsa-s4mr3pkdt`	2025-07-23
`Person:lastName`	ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3pkds`	2024-06-14
`Person:lastName`	LOPEZ LANDEY	eng	us_sam_exclusions	`usgsa-s4mr3qs1x`	2024-06-14
`Person:lastName`	ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3pkdt`	2024-06-14
`Person:lastName`	ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3qs2l`	2024-06-14
`Person:name`	MIDIAN PATRICIA LOPEZ LANDEY	eng	us_sam_exclusions	`usgsa-s4mr3qs1x`	2024-06-14
`Person:name`	MIRIAM ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3qs2l`	2024-06-14
`Person:name`	MIDIAM PATRICIA ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3pkds`	2024-06-14
`Person:name`	MIDIAN PATRICIA ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3pkdt`	2024-06-14
`Person:notes`	(also MIDIAN PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY, MIRIAM ZAMBADA NIEBLA)	eng	us_sam_exclusions	`usgsa-s4mr3pkds`	2025-07-23
`Person:notes`	(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY, MIRIAM ZAMBADA NIEBLA)	eng	us_sam_exclusions	`usgsa-s4mr3pkdt`	2025-07-23
`Person:notes`	(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA ZAMBADA NIEBLA, MIRIAM ZAMBADA NIEBLA)	eng	us_sam_exclusions	`usgsa-s4mr3qs1x`	2025-07-23
`Person:notes`	(also MIDIAM PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA ZAMBADA NIEBLA, MIDIAN PATRICIA LOPEZ LANDEY)	eng	us_sam_exclusions	`usgsa-s4mr3qs2l`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs1x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs2l`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pkdt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pkds`	2024-06-28

Previous
1 - 30 of 30
Next