Modesta ZAMBADA NIEBLA

Sanctioned entity

Born 22 Nov 1982 (43 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 May 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10356treasury.gov ofac.treasury.gov

Identifiers7

Identifier	Number	Issued by
ID number	ZANM-821122-H87
ID number	ZANM821122MSLMBD07
Passport	95040018273
Tax number	ZANM-821122-H87
R f c	ZANM-821122-H87	Mexico
C u r p	ZANM821122MSLMBD07	Mexico
Passport	95040018273	Mexico

Other names1

Also known as1

ZAMBADA NIEBLA, Modesta

Addresses5

c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan, Sinaloa
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa
Culiacan, Sinaloa
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.