Lists of sanctions
3.148.113.158
11.05.2025 07:32:00

Modesta 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 Modesta
Full name/Name Modesta ZAMBADA NIEBLA
Type Name

Citizenships (1)

Country Mexico

Addresses (4)

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 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
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

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: ZANM821122MSLMBD07
Country Mexico
Type R.F.C.: ZANM-821122-H87
Country Mexico
Type Passport: 95040018273
Country Mexico

Historical data

No records
Updated: 11.05.2025. 06:15
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