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:name`	MARIA TERESA ZAMBADA NIEBLA	eng	us_sam_exclusions	`usgsa-s4mr3pkdv`	2024-06-14
`Person:name`	ZAMBADA NIEBLA, Maria Teresa		us_trade_csl	`ofac-10359`	2024-05-07
`Person:name`	Maria Teresa ZAMBADA NIEBLA	eng	us_ofac_sdn	`ofac-10359`	2023-04-20