Maria Teresa ZAMBADA NIEBLA

Other names

    Sanctioned by

    Names

    Maria Teresa ZAMBADA NIEBLA

    Birth

    1969-06-17
    Culiacan, Sinaloa, Mexico
    Sonora, Mexico

    Affiliation

    nationality: Mexico
    citizenship: Mexico

    Identification

    passport: 97040021870, Mexico
    national: ZANT690617MSLMBR01, Mexico
    national: ZANT-690617-B73, Mexico

    Address

    Mexico, Sinaloa, Culiacan; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
    Mexico, Sinaloa, Culiacan; c/o JAMARO CONSTRUCTORES S.A. DE C.V.
    Mexico, Sinaloa, Culiacan; c/o ESTABLO PUERTO RICO S.A. DE C.V.
    Mexico, Sinaloa, Culiacan; c/o ESTANCIA INFANTIL NINO FELIZ S.C.
    Mexico, Sinaloa, Culiacan; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas
    Mexico, 80220, Sinaloa, Culiacan; Calle Rio Quelite 210, Colonia Guadlupe
    Mexico, 04350, Distrito Federal, Coyoacan; Avenida Universidad No. 1900, Colonia Copilco
    Mexico, 80060, Sinaloa, Culiacan; Calle Cerro de la Campana 649, Colonia Colinas de San Miguel

    Notes

    program: SDNTK

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List