SDN list · entry 10358
ZAMBADA NIEBLA Midiam Patricia
Yes. ZAMBADA NIEBLA Midiam Patricia 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 10358, added on May 17, 2007. OFAC lists 3 other names for it, shown below; screen against all of them.
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 Midian Patricia | A.K.A. | strong |
| ZAMBADA NIEBLA Miriam | A.K.A. | strong |
| LOPEZ LANDEY Midian Patricia | A.K.A. | strong |
| ZAMBADA NIEBLA Midiam Patricia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | ZANM710304MSLMBD14 | Mexico |
| C.U.R.P. | ZANM710304MSLMBDO6 | Mexico |
| R.F.C. | ZANM-710304-RN2 | Mexico |
| Passport | 97040022206 | Mexico |
Details published by OFAC
Legal basis
- Unknown