Midiam Patricia ZAMBADA NIEBLA

Sanctioned entity

Born 4 Mar 1971 (55 years old),Mexico. Named in 5 sanctions listings.

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Summary

(also Midian Patricia ZAMBADA NIEBLA, Miriam ZAMBADA NIEBLA, Midian Patricia LOPEZ LANDEY)

(also Midiam Patricia ZAMBADA NIEBLA, Miriam ZAMBADA NIEBLA, Midian Patricia LOPEZ LANDEY)

(also Midian Patricia ZAMBADA NIEBLA, Midiam Patricia ZAMBADA NIEBLA, Miriam ZAMBADA NIEBLA)

(also Midian Patricia ZAMBADA NIEBLA, Midiam Patricia ZAMBADA NIEBLA, Midian Patricia LOPEZ LANDEY)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 10358treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers9

Identifier	Number	Issued by
ID number	ZANM710304MSLMBD14
ID number	ZANM710304MSLMBDO6
ID number	ZANM-710304-RN2
Passport	97040022206
Tax number	ZANM-710304-RN2
C u r p	ZANM710304MSLMBDO6	Mexico
C u r p	ZANM710304MSLMBD14	Mexico
Passport	97040022206	Mexico
R f c	ZANM-710304-RN2	Mexico

Other names4

Also known as4

Midian Patricia LOPEZ LANDEYMidian Patricia ZAMBADA NIEBLAMiriam ZAMBADA NIEBLAZAMBADA NIEBLA, Midiam Patricia

Addresses7

c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa
Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan, Sinaloa
Calle Lago Cuitzeo 1394, Colonia Las Quintas, 80060 Culiacan, Sinaloa
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 NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa

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