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Midiam Patricia ZAMBADA NIEBLA

Sanctioned entity

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

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 · 1 more...				[sources]
Birth date	1971-03-04				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan	Mexico
Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan	Mexico
Calle Lago Cuitzeo 1394, Colonia Las Quintas, 80060 Culiacan	Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., 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
`97040022206`	Mexico	Passport	-	-
`ZANM710304MSLMBD14`	Mexico	C.U.R.P.	-	-
`ZANM710304MSLMBDO6`	Mexico	C.U.R.P.	-	-

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

Data sources

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

US SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: ofac-10358 · usgsa-s4mr3pkds

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan	Mexico
Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan	Mexico
Calle Lago Cuitzeo 1394, Colonia Las Quintas, 80060 Culiacan	Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., 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
`97040022206`	Mexico	Passport	-	-
`ZANM710304MSLMBD14`	Mexico	C.U.R.P.	-	-
`ZANM710304MSLMBDO6`	Mexico	C.U.R.P.	-	-

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