SDN list · entry 10356
ZAMBADA NIEBLA Modesta
Yes. ZAMBADA NIEBLA Modesta is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10356, added on May 17, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 17, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZAMBADA NIEBLA Modesta | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | ZANM821122MSLMBD07 | Mexico |
| R.F.C. | ZANM-821122-H87 | Mexico |
| Passport | 95040018273 | Mexico |
Details published by OFAC
| Date of birth | November 22, 1982 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexicoc/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexicoc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, MexicoCalle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, Mexico |
Legal basis
- Unknown