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Sanctions
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ZN
ZAMBADA NIEBLA Maria Teresa
Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1969-06-17
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10359
Asset freeze
2007-05-17
active
Source
Legal bases
United States
Unknown
Source
