Statements: Maria Teresa ZAMBADA NIEBLA

Canonical ID: NK-kbFXRNxSQmLeUd79GyuYy7 · 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:id`	d35c0ddaf32572d841d9727f6e29580955a85306		us_trade_csl	`ofac-10359`	2024-05-07
`Person:id`	cb92bb2f452cdb8b1b7882d00205ce66c0a9d0d9	eng	us_sam_exclusions	`usgsa-s4mr3pkdv`	2024-06-28
`Person:id`	86e30f797cb8066c9d40dfd553e6f7d795966336	eng	us_ofac_sdn	`ofac-10359`	2025-06-02