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. 01:15
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