On a sanctions listindividual
ZAMBADA NIEBLA, Modesta
ZAMBADA NIEBLA, Modesta is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 22 Nov 1982
- Place of birth
- Culiacan, Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico
- Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa 80060, Mexico
Remarks
DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87 (Mexico); C.U.R.P. ZANM821122MSLMBD07 (Mexico).