Maria Teresa ZAMBADA NIEBLA
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Maria Teresa ZAMBADA NIEBLA
Source context
Programs listed by the source
- SDNTK
Nationalities stated by the source
Mexico
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.