SDN list · entry 10359
ZAMBADA NIEBLA Maria Teresa
Yes. ZAMBADA NIEBLA Maria Teresa 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 10359, added on May 17, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 Maria Teresa | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | ZANT690617MSLMBR01 | Mexico |
| R.F.C. | ZANT-690617-B73 | Mexico |
| Passport | 97040021870 | Mexico |
Details published by OFAC
Legal basis
- Unknown