Maria Teresa 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
- c/o ESTANCIA INFANTIL NINO FELIZ S.C. Culiacan Sinaloa Mexico
- Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Mexico
- Calle Rio Quelite 210 Colonia Guadlupe Culiacan Sinaloa 80220 Mexico
- Avenida Universidad No. 1900 Colonia Copilco Coyoacan Distrito Federal 04350 Mexico
- Calle Cerro de la Campana 649 Colonia Colinas de San Miguel 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
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
Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Mexico
c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Mexico
Identifiers
- C.U.R.P.: ZANT690617MSLMBR01 (Mexico)
- R.F.C.: ZANT-690617-B73 (Mexico)
- Passport: 97040021870 (Mexico)