Entity record
Maria Teresa ZAMBADA NIEBLAPerson
Maria Teresa ZAMBADA NIEBLA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Culiacan, Sinaloa, Mexico; Sonora, Mexico
Identifiers
- C.U.R.P.
- ZANT690617MSLMBR01
- R.F.C.
- ZANT-690617-B73
- Passport
- 97040021870
Addresses
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloac/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloac/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloac/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, SinaloaCalle Ciudad de Hermosillo # 1168, Culiacan, SinaloaCalle Rio Quelite 210, Culiacan, Sinaloa, 80220Avenida Universidad No. 1900, Coyoacan, Distrito Federal, 04350Calle Cerro de la Campana 649, Culiacan, Sinaloa, 80060Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Maria Teresa ZAMBADA NIEBLA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maria-teresa-zambada-niebla-nk5b1c2ea2/
Machine-readable export (FTM + lineage): /people/maria-teresa-zambada-niebla-nk5b1c2ea2/entity.json