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Canonical ID: NK-kbFXRNxSQmLeUd79GyuYy7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Rio Quelite 210, Colonia Guadlupe, 80220 Culiacan | eng | us_ofac_sdn | ofac-10359 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pkdv | |||
Person:address | Avenida Universidad No. 1900, Colonia Copilco, 04350 Coyoacan | eng | us_ofac_sdn | ofac-10359 | |||
Person:address | Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan | eng | us_ofac_sdn | ofac-10359 | |||
Person:address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10359 | |||
Person:address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10359 | |||
Person:address | Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, 80060 Culiacan | eng | us_ofac_sdn | ofac-10359 | |||
Person:address | c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10359 | |||
Person:address | c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan | eng | us_ofac_sdn | ofac-10359 | |||
Person:addressEntity | addr-ad2d86c34366288cf53b0cb5935b6e6695142479 | us_ofac_sdn | ofac-10359 | ||||
Person:addressEntity | addr-e1fdb3a46d264e280cb2ab6ba7bb1afa873b16c2 | us_ofac_sdn | ofac-10359 | ||||
Person:addressEntity | addr-775cb0fbf82494ff11143b117e6c3dcac43539d6 | us_ofac_sdn | ofac-10359 | ||||
Person:addressEntity | addr-66c73cf7aa750c2215c262fb03f564c5926c1cdd | us_ofac_sdn | ofac-10359 | ||||
Person:addressEntity | addr-3adbeea224ce8ac745dda26eb8fd7f47b9e6fb4e | us_ofac_sdn | ofac-10359 | ||||
Person:addressEntity | addr-61ddd0530f776d49183b3123523260a940dd0f77 | us_ofac_sdn | ofac-10359 | ||||
Person:addressEntity | addr-c3dbf8dab2e13d1741ab9e1f0e3afbb69ea2c1fe | us_ofac_sdn | ofac-10359 | ||||
Person:addressEntity | addr-da21dca3b7d96e9ced2eed9c3ced155bb4d18824 | us_ofac_sdn | ofac-10359 | ||||
Person:birthDate | 1969-06-17 | us_ofac_sdn | ofac-10359 | ||||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-10359 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10359 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10359 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pkdv | ||||
Person:country | mx | us_ofac_sdn | ofac-10359 | ||||
Person:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pkdv | ||||
Person:firstName | MARIA TERESA | eng | us_sam_exclusions | usgsa-s4mr3pkdv | |||
Person:firstName | Maria Teresa | eng | us_ofac_sdn | ofac-10359 | |||
Person:id | d35c0ddaf32572d841d9727f6e29580955a85306 | us_trade_csl | ofac-10359 | ||||
Person:id | bf2b0c58351461c08b210341555cc711eea9cc2f | us_sam_exclusions | usgsa-s4mr3pkdv | ||||
Person:id | ff0ccc1f392f10b7abe894711fe7019fa090ee20 | us_ofac_sdn | ofac-10359 | ||||
Person:idNumber | ZANT690617MSLMBR01 | eng | us_ofac_sdn | ofac-10359 | |||
Person:lastName | ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10359 | |||
Person:lastName | ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3pkdv | |||
Person:name | MARIA TERESA ZAMBADA NIEBLA | eng | us_sam_exclusions | usgsa-s4mr3pkdv | |||
Person:name | Maria Teresa ZAMBADA NIEBLA | eng | us_ofac_sdn | ofac-10359 | |||
Person:name | ZAMBADA NIEBLA, Maria Teresa | us_trade_csl | ofac-10359 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-10359 | ||||
Person:passportNumber | 97040021870 | eng | us_ofac_sdn | ofac-10359 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10359 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10359 | us_ofac_sdn | ofac-10359 | ||||
Person:taxNumber | ZANT-690617-B73 | eng | us_ofac_sdn | ofac-10359 | |||
Person:topics | sanction | us_ofac_sdn | ofac-10359 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkdv | ||||
Person:topics | sanction | us_trade_csl | ofac-10359 | ||||