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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDIAM PATRICIA ZAMBADA NIEBLA · Midiam Patricia ZAMBADA NIEBLA · ZAMBADA NIEBLA, Midiam Patricia | [sources] | |||
| Other name | MIDIAN PATRICIA LOPEZ LANDEY · MIDIAN PATRICIA ZAMBADA NIEBLA · MIRIAM ZAMBADA NIEBLA · Midian Patricia LOPEZ LANDEY · Midian Patricia ZAMBADA NIEBLA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | MIDIAM PATRICIA · Midiam Patricia · Midian Patricia · Miriam | [sources] | |||
| ID Number | ZANM710304MSLMBD14 · ZANM710304MSLMBDO6 | [sources] | |||
| Last name | LOPEZ LANDEY · ZAMBADA NIEBLA | [sources] | |||
| Passport number | 97040022206 | [sources] | |||
| Tax Number | ZANM-710304-RN2 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan · Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan · Calle Lago Cuitzeo 1394, Colonia Las Quintas, 80060 Culiacan · c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.