ZAMBADA NIEBLA, Modesta — OFAC Sanctioned (SDNTK, individual)
ZAMBADA NIEBLA, Modesta — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZAMBADA NIEBLA, Modesta; Type: individual; Sanctions program: SDNTK.
| Name | ZAMBADA NIEBLA, Modesta |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87 (Mexico); C.U.R.P. ZANM821122MSLMBD07 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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