Lists of sanctions
18.216.130.198
02.05.2025 06:57:28

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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.