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Modesta ZAMBADA NIEBLA

Sanctioned entity

Modesta ZAMBADA NIEBLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MODESTA ZAMBADA NIEBLA · Modesta ZAMBADA NIEBLA · ZAMBADA NIEBLA, Modesta				[sources]
Birth date	1982-11-22				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MODESTA · Modesta				[sources]
ID Number	`ZANM821122MSLMBD07`				[sources]
Last name	ZAMBADA NIEBLA				[sources]
Passport number	`95040018273`				[sources]
Tax Number	`ZANM-821122-H87`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, 80060 Culiacan · c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan · c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan · c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`95040018273`	Mexico	Passport	-	-
`ZANM821122MSLMBD07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-10356 · usgsa-s4mr3pk6t

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Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`95040018273`	Mexico	Passport	-	-
`ZANM821122MSLMBD07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-