OFAC UID 10358 · SDN · Individual
Midiam Patricia ZAMBADA NIEBLA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 17, 2007
Also known as
- Midian Patricia ZAMBADA NIEBLA · a.k.a.
- Miriam ZAMBADA NIEBLA · a.k.a.
- Midian Patricia LOPEZ LANDEY · a.k.a.
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 Gabino Vazquez # 1206 Colonia Los Pinos Culiacan Sinaloa Mexico
- Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Mexico
- Calle Lago Cuitzeo 1394 Colonia Las Quintas Culiacan Sinaloa 80060 Mexico
Identifiers
- C.U.R.P.: ZANM710304MSLMBD14 (Mexico)
- C.U.R.P.: ZANM710304MSLMBDO6 (Mexico)
- R.F.C.: ZANM-710304-RN2 (Mexico)
- Passport: 97040022206 (Mexico)