Maria Teresa ZAMBADA NIEBLA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10359	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10359

list version published 2026-07-30

Recorded name	Kind
Maria Teresa ZAMBADA NIEBLA	Primary name

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}