Statements: Maria Teresa ZAMBADA NIEBLA

Canonical ID: NK-kbFXRNxSQmLeUd79GyuYy7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan	eng	us_ofac_sdn	`ofac-10359`	2023-11-17
`Person:address`	Avenida Universidad No. 1900, Colonia Copilco, 04350 Coyoacan	eng	us_ofac_sdn	`ofac-10359`	2023-11-17
`Person:address`	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10359`	2023-11-17
`Person:address`	c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan	eng	us_ofac_sdn	`ofac-10359`	2023-11-17
`Person:address`	c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10359`	2023-11-17
`Person:address`	Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, 80060 Culiacan	eng	us_ofac_sdn	`ofac-10359`	2023-11-17
`Person:address`	Calle Rio Quelite 210, Colonia Guadlupe, 80220 Culiacan	eng	us_ofac_sdn	`ofac-10359`	2023-11-17
`Person:address`	c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10359`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pkdv`	2024-06-14