Maria Teresa ZAMBADA NIEBLA

Sanctioned entity

Born 17 Jun 1969 (57 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 10359treasury.gov ofac.treasury.gov

Identifiers7

Identifier	Number	Issued by
ID number	ZANT690617MSLMBR01
ID number	ZANT-690617-B73
Passport	97040021870
Tax number	ZANT-690617-B73
Passport	97040021870	Mexico
C u r p	ZANT690617MSLMBR01	Mexico
R f c	ZANT-690617-B73	Mexico

Other names1

Also known as1

ZAMBADA NIEBLA, Maria Teresa

Addresses9

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

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