Removed: Vicente ZAMBADA NIEBLAHistorical record: last active at 22.04.2022 23:16
List
Historical record: last active at 22.04.2022 23:16
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ZAMBADA NIEBLA |
|---|---|
| First name/Name | Vicente |
| Full name/Name | Vicente ZAMBADA NIEBLA |
| Type | Name |
| Last name/Name | ZAMBADA NIEBLA |
|---|---|
| First name/Name | Vincente |
| Full name/Name | Vincente ZAMBADA NIEBLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAMBADA NIEBLA |
|---|---|
| First name/Name | Jesus Vicente |
| Full name/Name | Jesus Vicente ZAMBADA NIEBLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOTELO GUZMAN |
|---|---|
| First name/Name | Vicente |
| Full name/Name | Vicente SOTELO GUZMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL MAYITO |
|---|---|
| Full name/Name | EL MAYITO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | c/o ESTABLO PUERTO RICO S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | 4852 Palma Cocotera, Colonia Las Palmas |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | 4852 Palma Cocotera, Colonia Las Palmas, Culiacan, Sinaloa, Mexico |
| Street | Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, 80060, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: ZANV-750324-NY5 |
|---|---|
| Country | Mexico |
| Type | Passport: 97040021871 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.05.2025. 12:15
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