Maria Teresa ZAMBADA NIEBLA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZAMBADA NIEBLA |
|---|---|
| First name/Name | Maria Teresa |
| Full name/Name | Maria Teresa ZAMBADA NIEBLA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (8)
| Street | Calle Cerro de la Campana 649 Colonia Colinas de San Miguel |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Calle Cerro de la Campana 649 Colonia Colinas de San Miguel, Culiacan, 80060, Sinaloa, Mexico |
| 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 JAMARO CONSTRUCTORES S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o JAMARO CONSTRUCTORES 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 | c/o ESTANCIA INFANTIL NINO FELIZ S.C. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico |
| Street | Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico |
| Street | Calle Rio Quelite 210 Colonia Guadlupe |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Calle Rio Quelite 210 Colonia Guadlupe, Culiacan, 80220, Sinaloa, Mexico |
| Street | Avenida Universidad No. 1900 Colonia Copilco |
|---|---|
| City | Coyoacan |
| Country | Mexico |
| Postal code | 0 |
| Region | Distrito Federal |
| Full address | Avenida Universidad No. 1900 Colonia Copilco, Coyoacan, 04350, Distrito Federal, Mexico |
Birth data (3)
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
| Place | Sonora, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | R.F.C.: ZANT-690617-B73 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: ZANT690617MSLMBR01 |
|---|---|
| Country | Mexico |
| Type | Passport: 97040021870 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.05.2025. 16:16
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