Modesta ZAMBADA NIEBLA

List: SDN
Type: Individual
Programs: SDNTK
Designated: May 17, 2007

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Mexico

5 other listed parties share this address

c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Mexico

5 other listed parties share this address

c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Mexico

4 other listed parties share this address

Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Mexico

4 other listed parties share this address

Identifiers

C.U.R.P.: ZANM821122MSLMBD07 (Mexico)
R.F.C.: ZANM-821122-H87 (Mexico)
Passport: 95040018273 (Mexico)