Lists of sanctions
3.16.130.38
11.05.2025 08:02:16

Midiam Patricia ZAMBADA NIEBLA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name ZAMBADA NIEBLA
First name/Name Midiam Patricia
Full name/Name Midiam Patricia ZAMBADA NIEBLA
Type Name
Last name/Name ZAMBADA NIEBLA
First name/Name Midian Patricia
Full name/Name Midian Patricia ZAMBADA NIEBLA
Type Alias
Quality Strong
Last name/Name ZAMBADA NIEBLA
First name/Name Miriam
Full name/Name Miriam ZAMBADA NIEBLA
Type Alias
Quality Strong
Last name/Name LOPEZ LANDEY
First name/Name Midian Patricia
Full name/Name Midian Patricia LOPEZ LANDEY
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (6)

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 Calle Gabino Vazquez # 1206 Colonia Los Pinos
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Gabino Vazquez # 1206 Colonia Los Pinos, 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 Lago Cuitzeo 1394 Colonia Las Quintas
City Culiacan
Country Mexico
Postal code 8
Region Sinaloa
Full address Calle Lago Cuitzeo 1394 Colonia Las Quintas, Culiacan, 80060, 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

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (4)

Type C.U.R.P.: ZANM710304MSLMBD14
Country Mexico
Type C.U.R.P.: ZANM710304MSLMBDO6
Country Mexico
Type R.F.C.: ZANM-710304-RN2
Country Mexico
Type Passport: 97040022206
Country Mexico

Historical data

No records
Updated: 11.05.2025. 07:15
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