Statements: Maria Teresa ZAMBADA NIEBLA

Canonical ID: NK-kbFXRNxSQmLeUd79GyuYy7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Rio Quelite 210, Colonia Guadlupe, 80220 Culiacanengus_ofac_sdnofac-10359
Person:addressc/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacanengus_ofac_sdnofac-10359
Person:addressc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10359
Person:addressCalle Cerro de la Campana 649, Colonia Colinas de San Miguel, 80060 Culiacanengus_ofac_sdnofac-10359
Person:addressc/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacanengus_ofac_sdnofac-10359
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pkdv
Person:addressAvenida Universidad No. 1900, Colonia Copilco, 04350 Coyoacanengus_ofac_sdnofac-10359
Person:addressCalle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacanengus_ofac_sdnofac-10359
Person:addressc/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacanengus_ofac_sdnofac-10359
Person:addressEntityaddr-66c73cf7aa750c2215c262fb03f564c5926c1cddengus_ofac_sdnofac-10359
Person:addressEntityaddr-3adbeea224ce8ac745dda26eb8fd7f47b9e6fb4eengus_ofac_sdnofac-10359
Person:addressEntityaddr-e1fdb3a46d264e280cb2ab6ba7bb1afa873b16c2engus_ofac_sdnofac-10359
Person:addressEntityaddr-da21dca3b7d96e9ced2eed9c3ced155bb4d18824engus_ofac_sdnofac-10359
Person:addressEntityaddr-61ddd0530f776d49183b3123523260a940dd0f77engus_ofac_sdnofac-10359
Person:addressEntityaddr-775cb0fbf82494ff11143b117e6c3dcac43539d6engus_ofac_sdnofac-10359
Person:addressEntityaddr-ad2d86c34366288cf53b0cb5935b6e6695142479engus_ofac_sdnofac-10359
Person:addressEntityaddr-c3dbf8dab2e13d1741ab9e1f0e3afbb69ea2c1feengus_ofac_sdnofac-10359
Person:birthDate1969-06-17engus_ofac_sdnofac-10359
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10359
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-10359
Person:citizenshipmxengus_ofac_sdnofac-10359
Person:countrymxengus_ofac_sdnofac-10359
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pkdv
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pkdv
Person:firstNameMaria Teresaengus_ofac_sdnofac-10359
Person:firstNameMARIA TERESAengus_sam_exclusionsusgsa-s4mr3pkdv
Person:idd35c0ddaf32572d841d9727f6e29580955a85306us_trade_cslofac-10359
Person:ide746da17417fd8e61ba7315aaaff7a29cb5352caengus_ofac_sdnofac-10359
Person:idcb92bb2f452cdb8b1b7882d00205ce66c0a9d0d9engus_sam_exclusionsusgsa-s4mr3pkdv
Person:idNumberZANT690617MSLMBR01engus_ofac_sdnofac-10359
Person:lastNameZAMBADA NIEBLAengus_ofac_sdnofac-10359
Person:lastNameZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3pkdv
Person:nameMaria Teresa ZAMBADA NIEBLAengus_ofac_sdnofac-10359
Person:nameMARIA TERESA ZAMBADA NIEBLAengus_sam_exclusionsusgsa-s4mr3pkdv
Person:nameZAMBADA NIEBLA, Maria Teresaus_trade_cslofac-10359
Person:nationalitymxengus_ofac_sdnofac-10359
Person:passportNumber97040021870engus_ofac_sdnofac-10359
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10359engus_ofac_sdnofac-10359
Person:taxNumberZANT-690617-B73engus_ofac_sdnofac-10359
Person:topicssanctionus_trade_cslofac-10359
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pkdv
Person:topicssanctionengus_ofac_sdnofac-10359
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