Lists of sanctions
18.216.156.171
02.05.2025 07:34:29

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. 06:16
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