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9 SapherCheck records found for Person Zambada

ID Number	ZANM821122MSLMBD07
Profile Type	PERSON
Name	MODESTA ZAMBADA NIEBLA MODESTA ZAMBADA NIEBLA ZAMBADA NIEBLA, MODESTA
First Name	MODESTA MODESTA
Last Name	ZAMBADA NIEBLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-11-22
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-05-17
Tax Number	ZANM-821122-H87
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, 80060 CULIACAN C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10356

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10356 Country: United States Entity: NK-8BdKqkvvELbE3cH9zCvfUC Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK6T Listing Date: 2007-05-17 Country: United States Entity: NK-8BdKqkvvELbE3cH9zCvfUC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Monica del Rosario ZAMBADA NIEBLA

Alias	MONICA DEL ROCIO ZAMBADA NIEBLA MONICA DEL ROCIO ZAMBADA NIEBLA
ID Number	ZANM800402MSLMBN02
Profile Type	PERSON
Name	MONICA DEL ROSARIO ZAMBADA NIEBLA ZAMBADA NIEBLA, MONICA DEL ROSARIO MONICA DEL ROSARIO ZAMBADA NIEBLA
First Name	MONICA DEL ROSARIO MONICA DEL ROSARIO MONICA DEL ROCIO
Last Name	ZAMBADA NIEBLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-03-02 1980-04-02
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Tax Number	ZANM-800402
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CIUDAD DE PUEBLA 1254, COLONIA LAS QUINTAS, CULIACAN C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10357

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10357 Country: United States Entity: NK-McJ4XYKZKPqCUoFReKAJyQ Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PKDR Listing Date: 2007-05-17 Country: United States Entity: NK-McJ4XYKZKPqCUoFReKAJyQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Midiam Patricia ZAMBADA NIEBLA

Alias	MIRIAM ZAMBADA NIEBLA MIDIAN PATRICIA ZAMBADA NIEBLA MIRIAM ZAMBADA NIEBLA MIDIAN PATRICIA ZAMBADA NIEBLA MIDIAN PATRICIA LOPEZ LANDEY MIDIAN PATRICIA LOPEZ LANDEY
ID Number	ZANM710304MSLMBDO6 ZANM710304MSLMBD14
Profile Type	PERSON
Name	MIDIAM PATRICIA ZAMBADA NIEBLA MIDIAM PATRICIA ZAMBADA NIEBLA ZAMBADA NIEBLA, MIDIAM PATRICIA
First Name	MIDIAN PATRICIA MIDIAM PATRICIA MIDIAM PATRICIA MIRIAM
Last Name	ZAMBADA NIEBLA LOPEZ LANDEY
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-03-04
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Tax Number	ZANM-710304-RN2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN CALLE GABINO VAZQUEZ # 1206, COLONIA LOS PINOS, CULIACAN CULIACAN, SINALOA, MEX CALLE LAGO CUITZEO 1394, COLONIA LAS QUINTAS, 80060 CULIACAN C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10358

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10358 Country: United States Entity: NK-SqD3xpayFodm7Zg443if8G Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PKDS Listing Date: 2007-05-17 Country: United States Entity: NK-SqD3xpayFodm7Zg443if8G Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Maria Teresa ZAMBADA NIEBLA

ID Number	ZANT690617MSLMBR01
Profile Type	PERSON
Name	ZAMBADA NIEBLA, MARIA TERESA MARIA TERESA ZAMBADA NIEBLA MARIA TERESA ZAMBADA NIEBLA
First Name	MARIA TERESA MARIA TERESA
Last Name	ZAMBADA NIEBLA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-06-17
Birth-Place	CULIACAN, SINALOA, MEXICO SONORA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-05-17
Tax Number	ZANT-690617-B73
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CERRO DE LA CAMPANA 649, COLONIA COLINAS DE SAN MIGUEL, 80060 CULIACAN C/O NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., CULIACAN C/O ESTANCIA INFANTIL NINO FELIZ S.C., CULIACAN CULIACAN, SINALOA, MEX CALLE RIO QUELITE 210, COLONIA GUADLUPE, 80220 CULIACAN C/O ESTABLO PUERTO RICO S.A. DE C.V., CULIACAN AVENIDA UNIVERSIDAD NO. 1900, COLONIA COPILCO, 04350 COYOACAN C/O JAMARO CONSTRUCTORES S.A. DE C.V., CULIACAN CALLE CIUDAD DE HERMOSILLO # 1168, FRACCIONAMIENTO LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10359

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10359 Country: United States Entity: NK-kbFXRNxSQmLeUd79GyuYy7 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PKDV Listing Date: 2007-05-17 Country: United States Entity: NK-kbFXRNxSQmLeUd79GyuYy7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Ismael Zambada Garcia

Alias	ISMAEL HIGUERA RENTERIA JAVIER HERNANDEZ GARCIA إسماعيل زامبادا ISMAEL ZAMBADA GARCIA EL MAYO ZAMBADA QUINTO MES ISMAEL ZAMBADA PADRINO JERONIMO LOPEZ LANDEROS Замбада, Исмаэль MAYO JAVIER GARCIA HERNANDEZ LIODIGARDO SILVA ISMAEL MARIO ZAMBADA GARCIA زامبادا EL MAYO ZAMBADA JEFE DE JEFES EL DEL SOMBRERO MZ إل مايو زامبادا MAYONESO GERONIMO LOPEZ LANDEROS ISMAEL MARIO ZAMBADA GARCIA ISMAEL MARIO ZAMBADA GARCíA ISMAEL ZAMBADA GARCIA MAYITO EL MAYO M GRANDE MAYO ZAMBADA JESUS LOAIZA AVENDANO إل مايو EL DE LA M
Weak Alias	EL MAYO MAYO
Profile Type	PERSON
Name	ZAMBADA GARCIA, ISMAEL Ισμαέλ Σαμπάδα إسماعيل زامبادا غارسيا ISMAEL ZAMBADA GARCIA ISMAEL ZAMBADA GARCíA ISMAEL "EL MAYO" ZAMBADA איסמאל זמבדה גרסיה Исмаэль Замбада ISMAEL MARIO ZAMBADA GARCIA ISMAEL ZAMBADA GARCIA イスマエル・サンバダ・ガルシア ISMAEL ZAMBADA GARCIA اسماعیل زامبادا گارسیا 伊斯梅尔·桑巴达·加西亚
First Name	JAVIER ISMAEL MARIO ISMAEL GERONIMO EL MAYO ISMAEL
Middle Name	MARIO
Last Name	ZAMBADA GARCIA ZAMBADA GARCíA
Country	MEXICO
Nationality	MEXICO
Birth Date	1948-01-01
Birth-Place	EL ALAMO SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2005-05-25
Modified At	2024-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7226

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7226 Country: United States Entity: Q6084644 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NVZS Listing Date: 2005-05-25 Country: United States Entity: Q6084644 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PB0Q Listing Date: 2005-05-25 Country: United States Entity: Q6084644 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. MIDIAN PATRICIA ZAMBADA NIEBLA

Alias	MIRIAM ZAMBADA NIEBLA MIDIAN PATRICIA LOPEZ LANDEY MIDIAM PATRICIA ZAMBADA NIEBLA
Profile Type	PERSON
Name	MIDIAN PATRICIA ZAMBADA NIEBLA
First Name	MIDIAN PATRICIA
Last Name	ZAMBADA NIEBLA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PKDT Listing Date: 2007-05-17 Country: United States Entity: usgsa-s4mr3pkdt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. MIRIAM ZAMBADA NIEBLA

Alias	MIDIAN PATRICIA ZAMBADA NIEBLA MIDIAN PATRICIA LOPEZ LANDEY MIDIAM PATRICIA ZAMBADA NIEBLA
Profile Type	PERSON
Name	MIRIAM ZAMBADA NIEBLA
First Name	MIRIAM
Last Name	ZAMBADA NIEBLA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS2L Listing Date: 2007-05-17 Country: United States Entity: usgsa-s4mr3qs2l Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. MONICA DEL ROCIO ZAMBADA NIEBLA

Alias	MONICA DEL ROSARIO ZAMBADA NIEBLA
Profile Type	PERSON
Name	MONICA DEL ROCIO ZAMBADA NIEBLA
First Name	MONICA DEL ROCIO
Last Name	ZAMBADA NIEBLA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTNY Listing Date: 2007-05-17 Country: United States Entity: usgsa-s4mr3qtny Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. EL MAYO ZAMBADA

Alias	JAVIER GARCIA HERNANDEZ ISMAEL HIGUERA RENTERIA ISMAEL MARIO ZAMBADA GARCIA ISMAEL ZAMBADA GARCIA JESUS LOAIZA AVENDANO JERONIMO LOPEZ LANDEROS
Profile Type	PERSON
Name	EL MAYO ZAMBADA
First Name	EL MAYO
Last Name	ZAMBADA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R07S Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r07s Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view